Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Nirmala Sinha
Additional Director
over 10 years ago
over 10 years ago
Rishikesh Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Sanjay Kumar Jha
Director
over 11 years ago
over 11 years ago
Arun Kumar
Director
over 11 years ago
over 11 years ago
Ajay Kumar Pandey
Director
over 11 years ago
over 11 years ago
Naresh Kumar Sharma
Director
over 11 years ago
over 11 years ago
Samarjeet Kumar
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
