Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,974,800
Authorised Capital
5,000,000

Directors

Roshni Bokhari Hoda
Roshni Bokhari Hoda
Director
almost 2 years ago
Abu Zeeshan Ahmad
Abu Zeeshan Ahmad
Director/Designated Partner
over 4 years ago

Past Directors

Syed Nayab Hashmi
Syed Nayab Hashmi
Director
about 11 years ago
. Pushka
. Pushka
Director
over 11 years ago
Ashwini Kant Upadhyay
Ashwini Kant Upadhyay
Director
about 14 years ago
Dilawez Hoda
Dilawez Hoda
Director
about 14 years ago

Documents

Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-20082018_signed
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Form ADT-1-26112016_signed
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Form PAS-3-280715.OCT
Resltn passed by the BOD-280715.PDF
List of allottees-280715.PDF
Form PAS-3-020415.OCT
List of allottees-010415.PDF
Resltn passed by the BOD-010415.PDF
FormSchV-010415 for the FY ending on-310314.OCT
Form SH-7-270315.PDF
MoA - Memorandum of Association-270315.PDF
Copy of the resolution for alteration of capital-270315.PDF
Optional Attachment 1-270315.PDF
Form MGT-14-160315.OCT
Form ADT-1-170315.OCT