Company Information

CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Thakur
Poonam Thakur
Director/Designated Partner
over 3 years ago

Past Directors

Gaurav Shekhar
Gaurav Shekhar
Director
over 5 years ago
Pratyush Katyayan
Pratyush Katyayan
Director
over 11 years ago
Rajesh Naithani
Rajesh Naithani
Director
almost 12 years ago
Pratyaksha Naithani
Pratyaksha Naithani
Managing Director
over 13 years ago
Adarsh Shanker
Adarsh Shanker
Director
over 13 years ago

Charges

3 Lak
12 August 2021
Axis Bank Limited
3 Lak
12 August 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0

Documents

Form DPT-3-04052020-signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-29042020
Auditor?s certificate-29042020
Form MGT-7-29042020_signed
Form AOC-4-29042020_signed
Optional Attachment-(1)-27042020
Directors report as per section 134(3)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Form DIR-11-19092019_signed
Form DIR-12-19092019_signed
Notice of resignation;-12092019
Proof of dispatch-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Acknowledgement received from company-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Notice of resignation filed with the company-12092019
Form INC-22-24082019_signed
Copies of the utility bills as mentioned above (not older than two months)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copy of board resolution authorizing giving of notice-24082019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form MGT-7-09072019_signed