Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Dustin Blayne Covington
Dustin Blayne Covington
Managing Director
over 2 years ago
Abraham Dennyson Koilmani
Abraham Dennyson Koilmani
Director
over 3 years ago
Harrison Jeffrey Dejarnett
Harrison Jeffrey Dejarnett
Director
about 10 years ago
Taylor Dejarnett
Taylor Dejarnett
Director
about 10 years ago
Mallary Lloyd Covington
Mallary Lloyd Covington
Director
about 11 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18032020-signed
Optional Attachment-(1)-02032020
Form AOC-4-04022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form PAS-3-29122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29122018
Copy of Board or Shareholders? resolution-29122018
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.-29122018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed