Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arti Priyadarshini
Arti Priyadarshini
Director/Designated Partner
over 2 years ago
Ravi Shankar Singh Jahnvi
Ravi Shankar Singh Jahnvi
Director/Designated Partner
almost 13 years ago

Past Directors

Rashmi Singh
Rashmi Singh
Director
almost 13 years ago
Vidyawati Devi
Vidyawati Devi
Director
almost 13 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form 20B-17102020_signed
Form AOC-4-17102020_signed
Form 23AC-17102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15102020
Annual return as per schedule V of the Companies Act,1956-15102020
Form INC-22-18022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Copy of board resolution authorizing giving of notice-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Form DIR-11-18012017_signed
Form DIR-12-18012017_signed
Proof of dispatch-17012017
Notice of resignation;-17012017
Notice of resignation filed with the company-17012017
Evidence of cessation;-17012017
Acknowledgement of Stamp Duty MoA payment-181212.PDF
AoA - Articles of Association-181212.PDF
MoA - Memorandum of Association-181212.PDF
Optional Attachment 1-181212.PDF
Acknowledgement of Stamp Duty AoA payment-181212.PDF
Form 1-181212.PDF
Certificate of Incorporation-181212.PDF