Company Information

CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubham Dwiwedi
Shubham Dwiwedi
Director/Designated Partner
almost 5 years ago
Chanchal Devi
Chanchal Devi
Director
over 6 years ago
Upendra Kumar
Upendra Kumar
Director
about 17 years ago

Past Directors

Varun Singh
Varun Singh
Director
over 9 years ago
Santosh Kumar
Santosh Kumar
Director
over 9 years ago
Ravindra Dwivedi
Ravindra Dwivedi
Director
almost 11 years ago
Srijay Bharti
Srijay Bharti
Director
about 17 years ago
Manoj Kumar
Manoj Kumar
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(4)-12062019
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-14-08032018_signed
Form INC-22-08032018_signed
Copy of board resolution authorizing giving of notice-08032018
Optional Attachment-(1)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Optional Attachment-(2)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017