Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,847,000
Authorised Capital
12,500,000
Directors
Sanjeet Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ranjeet Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Arbind Kumar Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Subodh Kumar Gupta
Director
over 12 years ago
over 12 years ago
Charges
16 February 2015
Indian Bank
4 Crore
16 February 2015
Indian Bank
0
16 February 2015
Indian Bank
0
Documents
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
List of share holders, debenture holders;-12122019
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of the intimation sent by company-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Optional Attachment-(4)-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Optional Attachment-(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
