Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Qazi Anas Ahmad Jalali
Qazi Anas Ahmad Jalali
Director/Designated Partner
over 2 years ago
Sunny Sharma
Sunny Sharma
Director/Designated Partner
over 2 years ago
Tulsi Singh
Tulsi Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
almost 19 years ago

Charges

9 Lak
02 January 2021
Punjab National Bank
9 Lak
02 January 2021
Others
0
02 January 2021
Others
0
02 January 2021
Others
0

Documents

Form MGT-14-13082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Altered articles of association-08082020
Altered memorandum of association-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Altered articles of association-12032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-12022018