Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
over 1 year ago
Ravi Kant Singh
Ravi Kant Singh
Director/Designated Partner
almost 2 years ago
Rinki Devi
Rinki Devi
Director/Designated Partner
over 7 years ago
Shanti Bhushan
Shanti Bhushan
Director
almost 8 years ago
Kumari Suchitra
Kumari Suchitra
Director/Designated Partner
almost 8 years ago
Randhir Kumar Singh
Randhir Kumar Singh
Director
about 9 years ago
Narendra Kumar Singh
Narendra Kumar Singh
Director
over 10 years ago
Suman Kumari Singh
Suman Kumari Singh
Director
about 13 years ago

Past Directors

Kumar Yashwant Singh
Kumar Yashwant Singh
Director
over 10 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 10 years ago
Rajeev Ranjan Singh
Rajeev Ranjan Singh
Director
about 13 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Form DIR-12-24032020_signed
Evidence of cessation;-20032020
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Letter of appointment;-25122017
Form DIR-12-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Letter of appointment;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Optional Attachment-(1)-01102016