Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deodatta Prasad Singh
Deodatta Prasad Singh
Director
about 2 years ago
Amit Abhishek
Amit Abhishek
Managing Director
about 2 years ago
Sweety Raj
Sweety Raj
Director
almost 15 years ago
Shyama Upadhyay
Shyama Upadhyay
Director
over 18 years ago

Documents

Form ADT-1-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-25102020_signed
List of share holders, debenture holders;-25102020
Directors report as per section 134(3)-25102020
Copy of written consent given by auditor-25102020
Copy of the intimation sent by company-25102020
Copy of resolution passed by the company-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form AOC-4-25102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082020
Annual return as per schedule V of the Companies Act,1956-29082020
Form 20B-29082020_signed
Form 23AC-29082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
Form 20B-26082020_signed
Form 23AC-26082020_signed
Form INC-22-12072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072020
Copies of the utility bills as mentioned above (not older than two months)-12072020
Copy of board resolution authorizing giving of notice-12072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072020
Annual return as per schedule V of the Companies Act,1956-02072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Form 23AC-02072020_signed
Form 20B-02072020_signed
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form AOC-4-10062020_signed