Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,200,000
Authorised Capital
20,000,000

Directors

Avinash Kumar Singh
Avinash Kumar Singh
Director
over 12 years ago
Nirmal Kumar Jha
Nirmal Kumar Jha
Director
over 13 years ago

Past Directors

Bimal Kumar Jha
Bimal Kumar Jha
Director
over 13 years ago

Charges

0
30 March 2013
Punjab National Bank
2 Crore
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Form INC-22-04022017_signed
Copies of the utility bills as mentioned above (not older than two months)-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016