Company Information

CIN
Status
Date of Incorporation
15 April 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Ranjan
Pankaj Ranjan
Director/Designated Partner
over 1 year ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Managing Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form 20B-05072018_signed
Form ADT-1-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of written consent given by auditor-30062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30062018
Copy of resolution passed by the company-30062018
Form ADT-1-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form INC-22-05062016_signed
Form MGT-14-05062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062016
Copy of board resolution authorizing giving of notice-05062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062016