Company Information
CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,231,900
Authorised Capital
60,000,000
Directors
Rajeev Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Ranjan
Director
over 7 years ago
over 7 years ago
Charges
20 July 2022
State Bank Of India
0
20 July 2022
State Bank Of India
0
20 July 2022
State Bank Of India
0
20 July 2022
State Bank Of India
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-27092018_signed
Notice of resignation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Interest in other entities;-08092018
Optional Attachment-(1)-08092018
Form PAS-3-29062018_signed
List of share holders, debenture holders;-29062018
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.-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of Board or Shareholders? resolution-29062018
Form 23AC-29062018_signed
Form 20B-29062018_signed
