Company Information
CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Amita Rajan
Individual Promoter
almost 5 years ago
almost 5 years ago
Aditya Raj
Individual Promoter
almost 5 years ago
almost 5 years ago
Binay Kumar Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
28 December 2021
State Bank Of India
4 Crore
28 December 2021
State Bank Of India
0
28 December 2021
State Bank Of India
0
28 December 2021
State Bank Of India
0
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form CHG-1-24012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220124
Instrument(s) of creation or modification of charge;-22012022
Form PAS-3-06012022_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.-05012022
Copy of Board or Shareholders? resolution-05012022
Form SH-7-04012022-signed
Altered memorandum of assciation;-23122021
Copy of the resolution for alteration of capital;-23122021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210714
Form MGT-14-14072021-signed
Form INC-20A-12072021_signed
-12072021
Altered articles of association-12072021
Altered memorandum of association-12072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072021
Optional Attachment-(2)-12072021
Optional Attachment-(1)-12072021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021
