Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bimlendu Bhushan
Bimlendu Bhushan
Director
over 4 years ago
Mithilesh Singh
Mithilesh Singh
Director/Designated Partner
almost 8 years ago
Purnendu Bhushan
Purnendu Bhushan
Director
over 13 years ago

Past Directors

Ramprabesh Verma .
Ramprabesh Verma .
Director
over 13 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180906
Form MGT-14-14082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Altered memorandum of association-13082018
Altered articles of association-13082018
Altered articles of association-03082018
Altered memorandum of association-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed