Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shashi Sharma
Shashi Sharma
Director/Designated Partner
almost 5 years ago
Arti Sharma
Arti Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Kishor Prasad Sharma
Kishor Prasad Sharma
Director
over 10 years ago
Garima Parihar
Garima Parihar
Director
over 14 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-29122020_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
Form ADT-3-08072020_signed
Resignation letter-07072020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Altered articles of association-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(2)-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Altered memorandum of association-16092019
Altered articles of association-16092019
Optional Attachment-(1)-16092019
Form ADT-1-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed