Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Deepak Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Varsha .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjiv Kumar
Director
over 20 years ago
over 20 years ago
Charges
16 March 2013
Central Bank Of India
30 Lak
16 March 2013
Central Bank Of India
0
16 March 2013
Central Bank Of India
0
16 March 2013
Central Bank Of India
0
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Notice of resignation;-24042017
Optional Attachment-(1)-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Letter of appointment;-24042017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
