Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 3 years ago
Nagendra Pandit
Nagendra Pandit
Director/Designated Partner
over 3 years ago
Sunidhi Lal Bhai
Sunidhi Lal Bhai
Individual Promoter
over 4 years ago

Charges

2 Crore
14 February 2023
State Bank Of India
2 Crore
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0

Documents

Form AOC-4-27042023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Directors report as per section 134(3)-04032023
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form MGT-7A-04032023_signed
Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Form PAS-3-12102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022
Copy of Board or Shareholders? resolution-12102022
Form SH-7-10102022-signed
Form MGT-14-23092022_signed
Altered articles of association-23092022
Altered articles of association;-23092022
Altered memorandum of assciation;-23092022
Altered memorandum of association-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Copy of the resolution for alteration of capital;-23092022
Optional Attachment-(1)-23092022
Form PAS-3-25062022_signed
Copy of Board or Shareholders? resolution-25062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Optional Attachment-(1)-27042022
Notice of resignation;-27042022
Form DIR-12-27042022_signed
Evidence of cessation;-27042022