Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Directors
Arvind Kumar Shahee
Director
about 2 years ago
about 2 years ago
Anita Kumari
Director/Designated Partner
about 3 years ago
about 3 years ago
Lalita Kumari
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhishek Sinha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ravi Kant Dubey
Director
almost 15 years ago
almost 15 years ago
Charges
23 May 2013
State Bank Of India
9 Crore
23 May 2013
State Bank Of India
0
23 May 2013
State Bank Of India
0
Documents
Form DIR-11-05102017_signed
Acknowledgement received from company-05102017
Notice of resignation filed with the company-05102017
Proof of dispatch-05102017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form PAS-3-03072016_signed
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.-03072016
Copy of Board or Shareholders? resolution-03072016
Complete record of private placement offers and acceptances in Form PAS-5.-03072016
Optional Attachment-(1)-03072016
Form SH-7-28062016-signed
Form MGT-14-23062016_signed
Copy of the resolution for alteration of capital;-23062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Altered articles of association-23062016
Altered memorandum of association-23062016
Altered memorandum of assciation;-23062016
Optional Attachment-(1)-23062016
Form23AC-080216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form AOC-4-200116.OCT
FormSchV-030615 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-230515.OCT
Form CHG-1-150515.OCT
Certificate of Registration for Modification of Mortgage-140515.PDF
