Company Information
CIN
Status
Date of Incorporation
21 April 2010
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
460,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madanjeet Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Navin Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ranjan Rajev Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Arun Singh .
Additional Director
almost 14 years ago
almost 14 years ago
Mukesh Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Arun Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Satyendra Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Priya Ranjan
Additional Director
almost 14 years ago
almost 14 years ago
Nawal Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Anand Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Muno Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Binod Kumar Rai
Additional Director
almost 14 years ago
almost 14 years ago
Mritunjay Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Madanjeet Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Niraj Kumar Sinha
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Rajnish Kumar Dixit
Additional Director
almost 14 years ago
almost 14 years ago
Sangeeta Prakash
Additional Director
almost 14 years ago
almost 14 years ago
Amit Prakash
Director
over 14 years ago
over 14 years ago
Charges
11 October 2011
Indian Overseas Bank
90 Lak
11 October 2011
Indian Overseas Bank
90 Lak
11 October 2011
Indian Overseas Bank
0
11 October 2011
Indian Overseas Bank
0
11 October 2011
Indian Overseas Bank
0
11 October 2011
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Proof of dispatch-19012019