Company Information
CIN
Status
Date of Incorporation
17 February 2022
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Vikash Churiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Churiwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikash Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Prashant Churiwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Babita Churiwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
31 December 2022
State Bank Of India
5 Crore
31 December 2022
State Bank Of India
0
31 December 2022
State Bank Of India
0
31 December 2022
State Bank Of India
0
Documents
Form MGT-7A-20122022_signed
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form PAS-3-01122022_signed
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Optional Attachment-(1)-30112022
Form SH-7-29112022-signed
Altered memorandum of assciation;-02112022
Copy of the resolution for alteration of capital;-02112022
Optional Attachment-(1)-02112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Optional Attachment-(1)-28102022
Interest in other entities;-28102022
Form DIR-12-28102022_signed
Optional Attachment-(2)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form INC-22-26052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
Copy of board resolution authorizing giving of notice-24052022
Copies of the utility bills as mentioned above (not older than two months)-24052022
Notice of resignation filed with the company-16052022
