Company Information
CIN
Status
Date of Incorporation
10 June 2011
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
Dinesh Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Alok Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Priya Singh
Director
over 5 years ago
over 5 years ago
Keshaw Kumar
Director
over 5 years ago
over 5 years ago
Vishal Kumar
Director
over 5 years ago
over 5 years ago
Sanjay Kumar
Director
over 6 years ago
over 6 years ago
Bijay Kumar
Managing Director
over 14 years ago
over 14 years ago
Kumari Shalini
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Form DIR-12-19072020_signed
Notice of resignation;-19072020
Optional Attachment-(1)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Optional Attachment-(4)-19072020
Evidence of cessation;-19072020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(2)-03052019
