Company Information

CIN
Status
Date of Incorporation
24 February 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Shekhar
Shashank Shekhar
Director/Designated Partner
almost 2 years ago
Tarkeshwar Nath Singh
Tarkeshwar Nath Singh
Director/Designated Partner
almost 2 years ago
Vijay Shankar Shahi
Vijay Shankar Shahi
Director
almost 2 years ago
Uday Aditya
Uday Aditya
Director/Designated Partner
over 4 years ago

Past Directors

Devendra Ojha
Devendra Ojha
Director
over 19 years ago
Sangita Singh
Sangita Singh
Whole Time Director
almost 26 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Form DIR-12-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Notice of resignation filed with the company-13122019
Acknowledgement received from company-13122019
Form DIR-11-13122019_signed
Proof of dispatch-13122019
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-14-04032019_signed
Form PAS-3-04032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019
Copy of Board or Shareholders? resolution-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Complete record of private placement offers and acceptances in Form PAS-5.-04032019
Optional Attachment-(2)-04032019