Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,378,000
Authorised Capital
25,000,000

Directors

Munna Kumar
Munna Kumar
Managing Director
over 2 years ago
Swami Vivekanand Singh
Swami Vivekanand Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 7 years ago
Poonam Devi
Poonam Devi
Additional Director
about 7 years ago
Maninder Singh Narula
Maninder Singh Narula
Director
almost 8 years ago
Anshu Kumari
Anshu Kumari
Director
almost 8 years ago
Lata Devi .
Lata Devi .
Director
almost 11 years ago
Priya Devi
Priya Devi
Director
about 11 years ago
Manoj Kumar
Manoj Kumar
Director
about 11 years ago

Charges

4 Crore
31 December 2016
Corporation Bank
2 Crore
31 December 2016
Corporation Bank
2 Crore
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0

Documents

List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Optional Attachment-(3)-20092019
Notice of resignation filed with the company-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Proof of dispatch-05092019
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Form PAS-3-22082019_signed
Copy of Board or Shareholders? resolution-20082019
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.-20082019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
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.-19032019