Company Information

CIN
Status
Date of Incorporation
09 September 2014
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 August 2019
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Kumari
Rekha Kumari
Director/Designated Partner
about 5 years ago
Monika Sinha
Monika Sinha
Director
over 10 years ago

Past Directors

Satyadeo Singh
Satyadeo Singh
Additional Director
about 8 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
over 10 years ago

Charges

45 Lak
03 June 2020
Punjab & Sind Bank
45 Lak
03 June 2020
Others
0
03 June 2020
Others
0
03 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Evidence of cessation;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form DIR-11-28052018_signed
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Proof of dispatch-28052018
Evidence of cessation;-28052018
Acknowledgement received from company-28052018
Notice of resignation filed with the company-28052018