Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Bihar / 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

Mazhar Alam
Mazhar Alam
Director/Designated Partner
over 2 years ago
Pooja Kumari
Pooja Kumari
Individual Promoter
over 4 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Individual Promoter
over 4 years ago
Samir Kumar
Samir Kumar
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220524
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220505
Form MGT-14-05052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Altered memorandum of association-23042022
Declaration by first director-08042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
Form DIR-12-08042022_signed
Evidence of cessation;-31032022
Notice of resignation;-31032022
Form DIR-12-02042022_signed
Form INC-20A-26122021_signed
-14122021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-10042021
Form SPICe MOA (INC-33)-10042021