Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
100,000,000
Directors
Piyush Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rashmi Kumari
Director/Designated Partner
about 6 years ago
about 6 years ago
Vandana Kumari
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Kumar
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Pawan Kumar
Director
over 14 years ago
over 14 years ago
Rajeev Kumar
Director
over 14 years ago
over 14 years ago
Charges
02 November 2021
State Bank Of India
6 Crore
02 November 2021
State Bank Of India
0
02 November 2021
State Bank Of India
0
02 November 2021
State Bank Of India
0
Documents
Declaration by first director-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered memorandum of association-11122019
Altered articles of association-11122019
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Form DIR-12-06122019_signed
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
