Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shalini Goenka
Shalini Goenka
Director/Designated Partner
over 8 years ago
Chandrakala Devi
Chandrakala Devi
Director
over 12 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 12 years ago

Documents

Form DIR-12-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form ADT-3-11112019_signed
Resignation letter-11112019
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form AOC-4-03062018_signed
Form MGT-7-03062018_signed
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-08082016
Directors report as per section 134(3)-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form AOC-4-08082016_signed
Form MGT-7-08082016_signed
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
Acknowledgement of Stamp Duty MoA payment-290813.PDF
Acknowledgement of Stamp Duty AoA payment-290813.PDF
Certificate of Incorporation-290813.PDF
Certificate of Incorporation-290813.PDF