Company Information
CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Saurabh Priyadarshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwani Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Navneet Raman
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022023
Form AOC-4-04022023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-18092021
Form DIR-12-18092021_signed
Declaration by first director-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form ADT-1-07092021_signed
Copy of written consent given by auditor-07092021
Copy of the intimation sent by company-07092021
Copy of resolution passed by the company-07092021
Form INC-20A-05082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210519
Form SPICe AOA (INC-34)-16052021
Form SPICe MOA (INC-33)-16052021
Form SPICe MOA (INC-33)-06052021
Form SPICe AOA (INC-34)-06052021
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021
