Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar Singh
Rajiv Kumar Singh
Director
over 2 years ago
Ravi Shanker
Ravi Shanker
Additional Director
about 8 years ago
Shailesh Kumar
Shailesh Kumar
Managing Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
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
Form AOC-4-15122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form GNL-2-17082018-signed
Form MGT-14-10082018-signed
Optional Attachment-(2)-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06082018
Optional Attachment-(1)-06082018
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-17072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17072018
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.-17072018
Optional Attachment-(1)-17072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed