Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,138,000
Authorised Capital
22,500,000

Directors

Shivjee Sah
Shivjee Sah
Director/Designated Partner
over 2 years ago
Savita Devi
Savita Devi
Director/Designated Partner
over 2 years ago
Ajay Kumar Kushwaha
Ajay Kumar Kushwaha
Director/Designated Partner
over 2 years ago
Piyush Kumar
Piyush Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Payal Kumari
Payal Kumari
Director
over 15 years ago

Charges

4 Crore
19 March 2013
Bank Of Baroda
4 Crore
15 September 2023
Others
0
19 March 2013
Bank Of Baroda
0
15 September 2023
Others
0
19 March 2013
Bank Of Baroda
0
15 September 2023
Others
0
19 March 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
List of share holders, debenture holders;-23052020
Form MGT-7-23052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-22052020_signed
Form ADT-1-21052020_signed
Copy of resolution passed by the company-21052020
Copy of written consent given by auditor-21052020
Copy of the intimation sent by company-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14052018
Form 66-14052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form 23AC-24032018_signed