Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manoranjan Kumar Sinha
Manoranjan Kumar Sinha
Director
over 2 years ago
Santosh Kumar
Santosh Kumar
Managing Director
almost 15 years ago

Past Directors

Sushil Chandra Singh
Sushil Chandra Singh
Director
almost 8 years ago
Dharmendra Upadhyay
Dharmendra Upadhyay
Director
over 8 years ago
Chanchala Singh
Chanchala Singh
Director
over 9 years ago
Satyendre Narayan Singh
Satyendre Narayan Singh
Director
almost 15 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form DIR-12-29012019_signed
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copies of the utility bills as mentioned above (not older than two months)-30012018