Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,750,000
Authorised Capital
10,000,000

Directors

Anubha Sinha
Anubha Sinha
Director/Designated Partner
almost 3 years ago
Amit Akshay
Amit Akshay
Director/Designated Partner
almost 13 years ago
Diwakar Prasad Sinha
Diwakar Prasad Sinha
Director/Designated Partner
about 13 years ago

Past Directors

Rita Sinha
Rita Sinha
Director
about 13 years ago

Charges

0
04 June 2013
State Bank Of India
2 Crore
04 June 2013
State Bank Of India
0
04 June 2013
State Bank Of India
0
04 June 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Resltn passed by the BOD-290415.PDF
List of allottees-290415.PDF
Complete record of private placement offers and acceptences-290415.PDF