Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Shiv Kumar
Shiv Kumar
Director/Designated Partner
about 6 years ago
Balmiki Kumar
Balmiki Kumar
Director/Designated Partner
about 6 years ago
Dinesh Bashishth Mishra
Dinesh Bashishth Mishra
Managing Director
about 12 years ago

Past Directors

Niranjan Kumar
Niranjan Kumar
Managing Director
about 6 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Notice of resignation;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(5)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed