Company Information

CIN
Status
Date of Incorporation
07 May 2003
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Majesh Raj
Majesh Raj
Director/Designated Partner
almost 2 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
over 2 years ago
Nagendra Kumar
Nagendra Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Khushboo Kumari
Khushboo Kumari
Director
about 5 years ago
Dev Kumar Vashi
Dev Kumar Vashi
Managing Director
about 5 years ago
Sonu Kumar
Sonu Kumar
Director
about 5 years ago
Gangeshwari Devi
Gangeshwari Devi
Director
over 21 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form INC-22-12122019_signed
Form DIR-12-12122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Notice of resignation;-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018