Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 October 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Mala Sinha
Mala Sinha
Director
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 3 years ago
Shantanu Raman
Shantanu Raman
Director/Designated Partner
over 3 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 8 years ago
Vinod Singh
Vinod Singh
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Director
over 11 years ago
Sitesh Raman
Sitesh Raman
Managing Director
over 11 years ago

Documents

Form MGT-7-28012021_signed
Form AOC-4-06012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-31122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Interest in other entities;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Acknowledgement of Stamp Duty MoA payment-210314.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF