Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Kumar Shukla
Arun Kumar Shukla
Managing Director
almost 13 years ago
Ravi Shanker
Ravi Shanker
Director
almost 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT