Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hena Khan
Hena Khan
Director
over 10 years ago
Firoz Arman Khan
Firoz Arman Khan
Managing Director
over 10 years ago

Past Directors

Birmani Kumar Sinha
Birmani Kumar Sinha
Director
about 8 years ago

Documents

List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Form DIR-12-18102016_signed
Letter of appointment;-18102016
Form INC-22-161014.OCT
Form INC-22-101014-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
MoA - Memorandum of Association-120914.PDF