Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,800
Authorised Capital
15,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Bishwa Bhushan Bharti
Bishwa Bhushan Bharti
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Director
over 2 years ago
Parikshit Jha
Parikshit Jha
Director/Designated Partner
almost 3 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-20042020-signed
Form MGT-14-20042020-signed
Form GNL-2-09042020-signed
Form PAS-3-28032020_signed
Optional Attachment-(1)-28032020
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.-28032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032020
Copy of Board or Shareholders? resolution-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Complete record of private placement offers and acceptances in Form PAS-5.-28032020
Form ADT-1-12032020_signed
Auditor?s certificate-12032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form SH-7-10022020-signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Form MGT-14-03022020_signed
Copy of the resolution for alteration of capital;-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered memorandum of assciation;-01022020
Altered articles of association-01022020
Optional Attachment-(1)-01022020