Company Information

CIN
Status
Date of Incorporation
11 November 2014
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrinal Shankar
Mrinal Shankar
Director/Designated Partner
over 1 year ago
Shubham Raj
Shubham Raj
Director/Designated Partner
over 1 year ago
Shreyasee Shail
Shreyasee Shail
Director/Designated Partner
over 5 years ago
Shahabul Huda
Shahabul Huda
Director
over 5 years ago

Past Directors

Neeraj Kishore
Neeraj Kishore
Director
about 10 years ago
Deepak Kumar Yadav
Deepak Kumar Yadav
Director
about 10 years ago

Charges

70 Lak
31 March 2021
Punjab & Sind Bank
23 Lak
23 January 2020
Punjab And Sind Bank
47 Lak
23 January 2020
Others
0
31 March 2021
Others
0
23 January 2020
Others
0
31 March 2021
Others
0

Documents

Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form MGT-14-11062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190611
Altered articles of association-28052019
Altered memorandum of association-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form MGT-14-22052019_signed
Form INC-22-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019