Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,492,000
Authorised Capital
10,000,000
Directors
Navin Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithilesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Building Construction Consultancy Services, Building Construction Advisory Services.
Documents
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-16032018_signed
Interest in other entities;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form PAS-3-28012018_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.-28012018
