Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Meera Kumari
Meera Kumari
Director/Designated Partner
almost 13 years ago
Vishwajeet Singh
Vishwajeet Singh
Managing Director
almost 13 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 13 years ago

Past Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director
almost 13 years ago

Documents

Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Company CSR policy as per section 135(4)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form PAS-3-04022017_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.-27012017
Copy of Board or Shareholders? resolution-27012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form SH-7-02082016-signed
Copy of the resolution for alteration of capital;-01082016
Altered memorandum of assciation;-01082016
Form SH-7-28062016-signed
Altered memorandum of assciation;-27062016
Copy of the resolution for alteration of capital;-27062016