Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 3 years ago
Ashvini Kumar Singh
Ashvini Kumar Singh
Director
about 8 years ago

Past Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
over 19 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
over 19 years ago

Charges

80 Lak
10 January 2009
Allahabad Bank
80 Lak
10 January 2009
Allahabad Bank
0
10 January 2009
Allahabad Bank
0
10 January 2009
Allahabad Bank
0

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-11112017_signed
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed