Company Information

CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
152,000
Authorised Capital
1,000,000

Directors

Sudhir Kumar
Sudhir Kumar
Director
over 2 years ago
Manish Kumar
Manish Kumar
Director
about 16 years ago

Past Directors

Aditya Apoorva
Aditya Apoorva
Director
about 8 years ago

Documents

Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Form ADT-1-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Copy of written consent given by auditor-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
Form AOC-4-07112017_signed