Company Information

CIN
Status
Date of Incorporation
04 May 2012
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

Arvind Kumar Sinha
Arvind Kumar Sinha
Director/Designated Partner
over 4 years ago
Chandan Kumar
Chandan Kumar
Additional Director
over 5 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 12 years ago

Documents

Declaration by first director-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Form DIR-12-07062020_signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-01062018_signed
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Optional Attachment-(1)-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form DIR-11-17052018_signed
Optional Attachment-(1)-16052018
Notice of resignation filed with the company-16052018
Form DIR-12-16052018_signed
Acknowledgement received from company-16052018
Proof of dispatch-16052018
Evidence of cessation;-08052018
Declaration by first director-08052018
Optional Attachment-(2)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018