Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajiv Kumar Verma
Rajiv Kumar Verma
Director/Designated Partner
over 2 years ago
Prem Kumar Singh
Prem Kumar Singh
Director/Designated Partner
over 2 years ago
Rakesh Upadhyay
Rakesh Upadhyay
Director/Designated Partner
over 4 years ago
Mukesh Ranjan
Mukesh Ranjan
Director/Designated Partner
over 4 years ago
Ravi Prakash
Ravi Prakash
Director/Designated Partner
over 4 years ago
Ran Vijay Pratap
Ran Vijay Pratap
Director/Designated Partner
over 4 years ago
Rahul Kalra
Rahul Kalra
Director/Designated Partner
over 4 years ago
Satbir Singh
Satbir Singh
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-28092021_signed
Form MGT-14-27092021_signed
Form DIR-12-27092021_signed
Copy of Board or Shareholders? resolution-24092021
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.-24092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Optional Attachment-(1)-24092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Form SH-7-03092021-signed
Form ADT-1-27082021_signed
Copy of the resolution for alteration of capital;-27082021
Altered memorandum of assciation;-27082021
Copy of resolution passed by the company-26082021
Copy of written consent given by auditor-26082021
Copy of the intimation sent by company-26082021
Form INC-20A-20082021_signed
-18082021
CERTIFICATE OF INCORPORATION-20210722
Articles of association-20072021
Memorandum of association-20072021