Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
20,000,000

Directors

Sudish Kumar
Sudish Kumar
Director/Designated Partner
over 2 years ago
Satyendra Kumar
Satyendra Kumar
Director
about 11 years ago
Priya Darshi Ranjan
Priya Darshi Ranjan
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Past Directors

Shashibhushan Kumar
Shashibhushan Kumar
Director
over 12 years ago
Ravi Sinha Kumar
Ravi Sinha Kumar
Director
over 12 years ago

Charges

3 Crore
29 January 2015
Bank Of India
3 Crore
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0
29 January 2015
Bank Of India
0

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-11112019-signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-18012019_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;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016