Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 May 2022
Paid Up Capital
1,450,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Shrivastava
Sanjay Kumar Shrivastava
Director/Designated Partner
about 2 years ago
Kumudini Shrivastwa
Kumudini Shrivastwa
Director
about 15 years ago
Shailendra Kumar
Shailendra Kumar
Director
about 15 years ago

Charges

0
05 June 2017
Canara Bank
15 Lak
05 June 2017
Canara Bank
0
05 June 2017
Canara Bank
0
05 June 2017
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-06112019-signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
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-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Form CHG-1-25082017_signed
Instrument(s) of creation or modification of charge;-25082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170825
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copy of board resolution authorizing giving of notice-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
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.-13122016
List of share holders, debenture holders;-13122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016