Company Information

CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,145,040
Authorised Capital
15,000,000

Directors

Geeta Singh
Geeta Singh
Director/Designated Partner
over 2 years ago
Dhanesh Kumar Singh
Dhanesh Kumar Singh
Director/Designated Partner
over 2 years ago
Nalini Singh
Nalini Singh
Director/Designated Partner
almost 3 years ago
Shruti Shreya
Shruti Shreya
Beneficial Owner
over 8 years ago

Past Directors

Ravi Ranjan
Ravi Ranjan
Director
over 8 years ago
Dinesh Chandra Singh
Dinesh Chandra Singh
Additional Director
over 12 years ago

Charges

0
27 March 2006
State Bank Of India
90 Lak
27 March 2006
State Bank Of India
0
27 March 2006
State Bank Of India
0
27 March 2006
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Optional Attachment-(1)-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180625
Form MGT-14-22062018-signed
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Altered articles of association-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Altered memorandum of association-20062018
Letter of the charge holder stating that the amount has been satisfied-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018