Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,648,500
Authorised Capital
27,000,000
Directors
Saket Kumar
Director
over 12 years ago
over 12 years ago
Seema Kumari
Director
over 12 years ago
over 12 years ago
Laloo Prasad Singh
Director
over 12 years ago
over 12 years ago
Charges
24 February 2015
Allahabad Bank
9 Crore
24 February 2015
Others
0
24 February 2015
Others
0
24 February 2015
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form PAS-3-21052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17052019
Copy of Board or Shareholders? resolution-17052019
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.-17052019
Form PAS-3-07022019_signed
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.-06022019
Copy of Board or Shareholders? resolution-06022019
Complete record of private placement offers and acceptances in Form PAS-5.-06022019
Form SH-7-04022019-signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-28012019_signed
Form ADT-1-25012019_signed
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Copy of written consent given by auditor-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of resolution passed by the company-25012019
Altered memorandum of assciation;-07012019
Copy of the resolution for alteration of capital;-07012019
Altered memorandum of assciation;-25122018
Copy of the resolution for alteration of capital;-25122018
Details of other Entity(s)-08062018
Directors report as per section 134(3)-08062018
