Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Niranjan Kumar
Niranjan Kumar
Managing Director
almost 14 years ago
Ratnesh Anand
Ratnesh Anand
Director
almost 14 years ago

Past Directors

Shanti Bhushan
Shanti Bhushan
Director
about 9 years ago
Santosh Kumar
Santosh Kumar
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-16092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
List of share holders, debenture holders;-16092020
Annual return as per schedule V of the Companies Act,1956-16092020
Form 20B-16092020_signed
Form 23AC-16092020_signed
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-07102018_signed