Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
almost 4 years ago
Govind Parik
Govind Parik
Director/Designated Partner
almost 4 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 14 years ago
Pankaj Kumar Shukla
Pankaj Kumar Shukla
Director
almost 14 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 14 years ago

Documents

Form ADT-1-06022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-20102020-signed
Form DIR-11-14012020_signed
Acknowledgement received from company-13012020
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form DIR-11-08012020_signed
Notice of resignation filed with the company-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Acknowledgement received from company-06012020
Notice of resignation;-06012020
Proof of dispatch-06012020
Form INC-22-30122019_signed
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copy of board resolution authorizing giving of notice-27122019
Declaration by first director-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Interest in other entities;-27122019