Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,745,000
Authorised Capital
6,000,000
Directors
Kumar Shanu
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Meena Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Anju Chaudhary
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Chaudhary
Managing Director
over 13 years ago
over 13 years ago
Charges
19 September 2013
United Bank Of India
1 Crore
19 September 2013
United Bank Of India
0
19 September 2013
United Bank Of India
0
19 September 2013
United Bank Of India
0
Documents
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form AOC-4-01062020-signed
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Directors report as per section 134(3)-23052020
Optional Attachment-(1)-23052020
Form ADT-1-20052020_signed
Copy of resolution passed by the company-20052020
Copy of the intimation sent by company-20052020
Copy of written consent given by auditor-20052020
Optional Attachment-(1)-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Notice of resignation;-20052020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form MGT-7-15012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-03012019_signed
