Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Priya Jagnani
Priya Jagnani
Director/Designated Partner
about 2 years ago
Pritam Kumar Poddar
Pritam Kumar Poddar
Director/Designated Partner
over 2 years ago
Meena Devi
Meena Devi
Director/Designated Partner
about 21 years ago

Past Directors

Dhiraj Anand Paswan
Dhiraj Anand Paswan
Director
over 18 years ago
Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
about 21 years ago

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form PAS-3-03012020_signed
Copy of Board or Shareholders? resolution-03012020
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.-03012020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form SH-7-25092019-signed
Altered articles of association;-19092019
Copy of the resolution for alteration of capital;-19092019
Altered memorandum of assciation;-19092019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Notice of resignation;-26052018
Form AOC-4-06022018_signed
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-30122016