Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
755,500
Authorised Capital
10,000,000
Directors
Kumar Krishna Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanvi Prakash
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
23 September 2019
Canara Bank
3 Crore
03 November 2022
Hdfc Bank Limited
0
23 September 2019
Canara Bank
0
03 November 2022
Hdfc Bank Limited
0
23 September 2019
Canara Bank
0
Documents
Form BEN - 2-18062020_signed
Declaration under section 90-18062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form CHG-1-12122019_signed
Form MGT-7-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Form SH-7-11092017-signed
List of share holders, debenture holders;-08092017
Optional Attachment-(1)-08092017
Form MGT-7-08092017_signed
