Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Monika Kumari
Monika Kumari
Director
over 7 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 7 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago
Dibyeshwar Prasad
Dibyeshwar Prasad
Director
over 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Vijayendra Mohan Gupta
Vijayendra Mohan Gupta
Director
over 11 years ago

Documents

Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-20062018_signed
Form DIR-12-20062018_signed
Copies of the utility bills as mentioned above (not older than two months)-19062018
Copy of board resolution authorizing giving of notice-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Optional Attachment-(3)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(4)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Optional Attachment-(1)-05062018
Declaration of the appointee Director- in Form DIR-2-160415.PDF