Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
8,470,000
Authorised Capital
20,000,000

Directors

Pushpanjali Kumari
Pushpanjali Kumari
Director/Designated Partner
over 6 years ago
Kunal Gaurav
Kunal Gaurav
Director/Designated Partner
about 7 years ago
Tarun Kumar
Tarun Kumar
Director
about 12 years ago

Past Directors

Krishna Mohan Singh
Krishna Mohan Singh
Director
almost 7 years ago
Ramesh Balakrishnan
Ramesh Balakrishnan
Director
about 11 years ago
Saptarshi Basu
Saptarshi Basu
Additional Director
about 12 years ago
Nisha Devi
Nisha Devi
Director
about 12 years ago

Charges

0
24 December 2020
Canara Bank
2 Crore
24 December 2020
Canara Bank
0
24 December 2020
Canara Bank
0

Documents

Form SH-7-18092020-signed
Optional Attachment-(1)-08092020
Copy of the resolution for alteration of capital;-08092020
Altered memorandum of assciation;-08092020
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
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.-30072020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Form DIR-12-06072019_signed
Optional Attachment-(1)-06072019
Optional Attachment-(2)-06072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032019
Form AOC-4-17032019_signed