Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babita Shankar
Babita Shankar
Director/Designated Partner
over 1 year ago
Kushal Prasad
Kushal Prasad
Director/Designated Partner
over 3 years ago

Past Directors

Anup Kumar
Anup Kumar
Additional Director
almost 9 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 9 years ago
Ram Bahadur Prasad
Ram Bahadur Prasad
Additional Director
about 10 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 14 years ago
Ashish Modi
Ashish Modi
Director
almost 14 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form MGT-14-17042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200417
Altered memorandum of association-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DPT-3-13042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-10042018