Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Kumar Singh
Anand Kumar Singh
Managing Director
over 2 years ago
Asha Devi
Asha Devi
Director
over 6 years ago

Past Directors

Prabhas Kumar Singh
Prabhas Kumar Singh
Director
over 8 years ago
Aditya Kumar
Aditya Kumar
Director
over 8 years ago
Gaurav Kumar Singh
Gaurav Kumar Singh
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29072019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Letter of appointment;-07092017
Notice of resignation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form MGT-7-02012017_signed