Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Kanak Kumari
Director
about 13 years ago
about 13 years ago
Nilesh Kumar
Managing Director
about 13 years ago
about 13 years ago
Charges
11 April 2014
Uco Bank
2 Crore
11 April 2014
Uco Bank
0
11 April 2014
Uco Bank
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form ADT-1-10122017_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form SH-7-28032017-signed
Copy of the resolution for alteration of capital;-27032017
Altered articles of association;-27032017
Altered memorandum of assciation;-27032017
Form MGT-14-24032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-28112016
Complete record of private placement offers and acceptances in Form PAS-5.-28112016
Copy of Board or Shareholders? resolution-28112016
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.-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
