Company Information
CIN
Status
Date of Incorporation
21 August 2014
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namrata Prasad
Director
over 1 year ago
over 1 year ago
Durgesh Nandini
Director
over 10 years ago
over 10 years ago
Past Directors
Ranjit Kumar
Director
over 10 years ago
over 10 years ago
Charges
05 February 2015
Bank Of Baroda
25 Lak
20 February 2021
State Bank Of India
11 Crore
20 February 2021
State Bank Of India
0
05 February 2015
Bank Of Baroda
0
20 February 2021
State Bank Of India
0
05 February 2015
Bank Of Baroda
0
20 February 2021
State Bank Of India
0
05 February 2015
Bank Of Baroda
0
Documents
Form MGT-14-19112020_signed
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form SH-7-18042020-signed
Copy of the resolution for alteration of capital;-18042020
Altered memorandum of assciation;-18042020
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of assciation;-19032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017