Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,500
Authorised Capital
3,500,000

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
over 3 years ago
Akarsh Rajesh Tekriwal
Akarsh Rajesh Tekriwal
Director/Designated Partner
over 8 years ago

Past Directors

Bishwanath Prasad
Bishwanath Prasad
Director
over 10 years ago
Raj Kumar Naugaria
Raj Kumar Naugaria
Director
over 14 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 14 years ago
Rajesh Kumar Tekriwal
Rajesh Kumar Tekriwal
Director
over 14 years ago

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-21042018_signed
Optional Attachment-(1)-21042018
Copy of board resolution authorizing giving of notice-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017