Company Information

CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nina Ahluwalia
Nina Ahluwalia
Director/Designated Partner
over 2 years ago
Sudhir Kumar
Sudhir Kumar
Director
about 19 years ago

Past Directors

Suresh Prasad Sinha
Suresh Prasad Sinha
Director
about 19 years ago

Charges

7 Lak
27 January 2009
State Bank Of India
7 Lak
27 January 2009
State Bank Of India
0
27 January 2009
State Bank Of India
0
27 January 2009
State Bank Of India
0

Documents

Form MGT-14-30122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191230
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered articles of association-09122019
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-29112019
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
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed