Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nitesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjesh Kumar Singh
Director
over 2 years ago
over 2 years ago
Charges
17 March 2015
State Bank Of India
1 Crore
17 March 2015
State Bank Of India
0
17 March 2015
State Bank Of India
0
17 March 2015
State Bank Of India
0
Documents
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-06112019-signed
Form DPT-3-24072019
Auditor?s certificate-24072019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Auditor?s certificate-30062019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form SH-7-06032019-signed
Form MGT-14-26022019_signed
Altered memorandum of association-26022019
Copy of the resolution for alteration of capital;-26022019
Altered memorandum of assciation;-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Notice of resignation;-30012019
