Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 June 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Amrendra Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Anuj Sharma
Director
over 19 years ago
over 19 years ago
Charges
13 December 2006
Punjab National Bank
25 Lak
13 December 2006
Punjab National Bank
0
13 December 2006
Punjab National Bank
0
Documents
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-26112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-261215.OCT
Form AOC-4-121215.OCT
Form ADT-1-281115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
