Company Information

CIN
Status
Date of Incorporation
12 August 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

Sunita Kumari
Sunita Kumari
Director
over 8 years ago
Rekha Kumari
Rekha Kumari
Director
over 11 years ago

Past Directors

Balwant Kumar Dippu
Balwant Kumar Dippu
Director
over 8 years ago
Anil Kumar
Anil Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form MGT-14-25042017_signed
Form DIR-12-25042017_signed
Form PAS-3-24042017_signed
Form SH-7-18042017-signed
Copy of Board or Shareholders? resolution-18042017
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.-18042017
Copy of the resolution for alteration of capital;-17042017
Optional Attachment-(1)-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Altered memorandum of association-17042017
Altered memorandum of assciation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Letter of appointment;-17042017
Optional Attachment-(1)-17042017
Form AOC-4-28112016