Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Anupama Kashyap
Anupama Kashyap
Director/Designated Partner
over 2 years ago
Devendra Narayan Singh
Devendra Narayan Singh
Director
over 14 years ago

Past Directors

. Aakashdeep
. Aakashdeep
Additional Director
almost 14 years ago

Charges

0
10 September 2011
Bank Of Baroda
2 Crore
17 August 2012
Bank Of Baroda
2 Crore
17 August 2012
Bank Of Baroda
0
10 September 2011
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
10 September 2011
Bank Of Baroda
0
17 August 2012
Bank Of Baroda
0
10 September 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08082019-signed
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-29102018_signed
Form ADT-3-17082018-signed
Resignation letter-10082018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form CHG-4-07052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170507
Letter of the charge holder stating that the amount has been satisfied-01052017