Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Shahnawaz
Mohammad Shahnawaz
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director
over 1 year ago
Rupam Prasad
Rupam Prasad
Director/Designated Partner
almost 6 years ago
Afjal Ansari
Afjal Ansari
Director
over 6 years ago

Past Directors

Kumar Rohit
Kumar Rohit
Director
over 4 years ago
Abhilasha Shrivastava
Abhilasha Shrivastava
Director
about 10 years ago
Mohammad Nasruddin
Mohammad Nasruddin
Director
about 13 years ago

Charges

24 Lak
16 December 2015
State Bank Of India
20 Lak
26 September 2012
Dena Bank
4 Lak
26 September 2012
Dena Bank
0
16 December 2015
State Bank Of India
0
26 September 2012
Dena Bank
0
16 December 2015
State Bank Of India
0
26 September 2012
Dena Bank
0
16 December 2015
State Bank Of India
0
26 September 2012
Dena Bank
0
16 December 2015
State Bank Of India
0

Documents

Form INC-22-15122020_signed
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form SH-7-13022019-signed
Form MGT-14-04022019_signed
Optional Attachment-(1)-04022019
Altered memorandum of assciation;-04022019
Altered memorandum of association-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019