Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,172,500
Authorised Capital
35,000,000

Directors

Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
about 2 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 2 years ago
Soni Kumari
Soni Kumari
Director
almost 7 years ago

Past Directors

Rajkishore Prasad
Rajkishore Prasad
Director
about 12 years ago

Charges

0
22 January 2015
Punjab National Bank
7 Crore
22 January 2015
Others
0
22 January 2015
Others
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-22102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-05092020
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017