Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,785,000
Authorised Capital
10,000,000

Directors

Sudhakar Sinha
Sudhakar Sinha
Director/Designated Partner
over 20 years ago
Pranav Kumar Chaudhary
Pranav Kumar Chaudhary
Director/Designated Partner
over 20 years ago

Past Directors

Ravi Prakash
Ravi Prakash
Director
about 19 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form PAS-3-30102019_signed
Copy of Board or Shareholders? resolution-30102019
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.-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form SH-7-16092019-signed
Form MGT-14-16092019-signed
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered articles of association;-24072019
Copy of the resolution for alteration of capital;-24072019
Optional Attachment-(1)-24072019
Altered memorandum of association-24072019
Altered memorandum of assciation;-24072019
Form DPT-3-04072019
Form INC-22-09012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of written consent given by auditor-23102018