Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Singh
Aditya Singh
Director/Designated Partner
about 2 years ago
Reeta Raushan
Reeta Raushan
Director
about 2 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Virendra Kumar
Virendra Kumar
Managing Director
over 9 years ago
Ranjeet Kumar Gupta
Ranjeet Kumar Gupta
Director
almost 14 years ago
Tun Tun Kumar
Tun Tun Kumar
Director
over 14 years ago
Moti Lal Rai
Moti Lal Rai
Director
over 14 years ago
Santosh Kumar Raushan
Santosh Kumar Raushan
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Notice of resignation filed with the company-24052018
Proof of dispatch-24052018
Acknowledgement received from company-24052018
Optional Attachment-(2)-24052018
Form DIR-12-24052018_signed
Form DIR-11-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Declaration by first director-24052018