Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,733,300
Authorised Capital
5,000,000

Directors

Shiv Sagar Kumar
Shiv Sagar Kumar
Director/Designated Partner
about 9 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 9 years ago
Archana Kumari
Archana Kumari
Director/Designated Partner
about 9 years ago

Past Directors

Kiran Devi
Kiran Devi
Director
over 12 years ago
Shiv Shankar Kumar
Shiv Shankar Kumar
Director
over 12 years ago
Shrawan Kumar
Shrawan Kumar
Managing Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-3-06062018-signed
Form ADT-1-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Directors report as per section 134(3)-19052018
Resignation letter-19052018
Form AOC-4-19052018_signed
Form ADT-3-18052018-signed
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form MGT-7-09052018_signed
Resignation letter-08052018