Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Amrendra Kumar Amar
Amrendra Kumar Amar
Individual Promoter
about 4 years ago
Dinesh Prasad Sinha
Dinesh Prasad Sinha
Individual Promoter
about 4 years ago
Bishwanath Kumar
Bishwanath Kumar
Individual Promoter
about 4 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
about 4 years ago

Charges

3 Crore
06 July 2022
Bank Of India
3 Crore
06 July 2022
Bank Of India
0
06 July 2022
Bank Of India
0
06 July 2022
Bank Of India
0

Documents

Copy of resolution passed by the company-10032023
Copy of the intimation sent by company-10032023
Copy of written consent given by auditor-10032023
Optional Attachment-(1)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Directors report as per section 134(3)-10032023
List of Directors;-10032023
List of share holders, debenture holders;-10032023
Form AOC-4-10032023_signed
Form MGT-7A-10032023_signed
Form CHG-1-20072022_signed
Instrument(s) of creation or modification of charge;-20072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220720
Form SH-7-10022022-signed
Form MGT-14-03012022_signed
Copy of the resolution for alteration of capital;-28122021
Altered memorandum of assciation;-28122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021
Altered memorandum of association-28122021
Form ADT-1-08112021_signed
Copy of written consent given by auditor-08112021
Copy of resolution passed by the company-08112021
Form INC-20A-31102021_signed
-31102021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe MOA (INC-33)-17092021
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-09092021
Form SPICe AOA (INC-34)-09092021