Company Information

CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,377,000
Authorised Capital
20,100,000

Directors

Bhawana Jha
Bhawana Jha
Director/Designated Partner
over 2 years ago
. Kishore
. Kishore
Director
over 2 years ago
Balendu Jha Mrinal
Balendu Jha Mrinal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 12 years ago
Ashutosh Kumar Jha
Ashutosh Kumar Jha
Director
over 12 years ago

Past Directors

Nira Rani
Nira Rani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
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.-08052019
Form SH-7-07052019-signed
Form MGT-14-07052019-signed
Optional Attachment-(1)-22042019
Copy of the resolution for alteration of capital;-22042019
Altered memorandum of association-22042019
Altered memorandum of assciation;-22042019
Altered articles of association;-22042019
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018