Company Information

CIN
Status
Date of Incorporation
02 September 2013
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Reyaz Alam
Mohammad Reyaz Alam
Director/Designated Partner
almost 4 years ago
Shakeb Nabi
Shakeb Nabi
Director
over 11 years ago

Past Directors

Anuranjan Kumar Singh
Anuranjan Kumar Singh
Director
about 5 years ago
Syed Aftabuddin
Syed Aftabuddin
Director
over 5 years ago
Brajesh Kumar Sinha
Brajesh Kumar Sinha
Director
over 6 years ago
Mohsena Ahmad
Mohsena Ahmad
Director
over 11 years ago
Ishrat Nabi
Ishrat Nabi
Managing Director
over 11 years ago

Charges

10 Lak
17 March 2017
State Bank Of India
10 Lak
17 March 2017
State Bank Of India
0
17 March 2017
State Bank Of India
0
17 March 2017
State Bank Of India
0

Documents

Notice of resignation;-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Acknowledgement received from company-27052020
Form DIR-11-27052020_signed
Notice of resignation filed with the company-27052020
Proof of dispatch-27052020
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation filed with the company-03092019
Acknowledgement received from company-03092019
Form DIR-11-03092019_signed
Proof of dispatch-03092019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form ADT-3-23102018-signed
Resignation letter-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-05102018