Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,088,000
Authorised Capital
8,500,000

Directors

Ingita .
Ingita .
Director
over 2 years ago
Ravi Shankar
Ravi Shankar
Director
over 2 years ago
Subhash Kumar Ishwar
Subhash Kumar Ishwar
Director
almost 19 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Director
over 15 years ago
Vinita Bhushan
Vinita Bhushan
Director
almost 19 years ago

Charges

80 Lak
18 February 2010
Main Branch Patna
80 Lak
18 February 2010
Main Branch Patna
0
18 February 2010
Main Branch Patna
0
18 February 2010
Main Branch Patna
0

Documents

Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form MGT-14-24062020_signed
Copy of agreement-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form PAS-3-02082019_signed
Copy of Board or Shareholders? resolution-31072019
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.-31072019
Form DPT-3-28062019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed