Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishat Parween
Nishat Parween
Director/Designated Partner
over 6 years ago
Mohammad Aftab Alam
Mohammad Aftab Alam
Director/Designated Partner
about 7 years ago

Past Directors

Mohammad Hassan Imam
Mohammad Hassan Imam
Director
about 12 years ago
Mohammad Faiz Ahmad
Mohammad Faiz Ahmad
Director
about 12 years ago

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Proof of dispatch-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Notice of resignation filed with the company-15092018
Form DIR-12-15092018_signed
Form DIR-11-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Acknowledgement received from company-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed