Company Information

CIN
Status
Date of Incorporation
07 April 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilendra Kumar
Shilendra Kumar
Director/Designated Partner
over 2 years ago
Shanti Bhushan Singh
Shanti Bhushan Singh
Director
over 2 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
about 7 years ago
Ravi Bhushan
Ravi Bhushan
Director
about 7 years ago
Sachin Kumar
Sachin Kumar
Director
about 7 years ago
Nibha Jha
Nibha Jha
Director
over 11 years ago

Documents

Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-19092019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325
Form MGT-14-11022019-signed
Altered articles of association-23012019
Altered memorandum of association-23012019
Optional Attachment-(1)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered articles of association-09012019
Altered memorandum of association-09012019
Form DIR-12-18112018_signed