Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Kumari Renu Sinha
Kumari Renu Sinha
Additional Director
about 13 years ago
Manish Kumar Gaurav
Manish Kumar Gaurav
Director
about 14 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago

Charges

20 Lak
05 October 2015
Dena Bank
20 Lak
05 October 2015
Dena Bank
0
05 October 2015
Dena Bank
0
05 October 2015
Dena Bank
0
05 October 2015
Dena Bank
0

Documents

List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form ADT-3-10022020_signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Resignation letter-10022020
Form ADT-1-09022020_signed
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Certificate of Registration of Mortgage-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Form CHG-1-150316.OCT
Certificate of Registration of Mortgage-080316.PDF
Instrument of creation or modification of charge-080316.PDF
FormSchV-160615 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310312.OCT