Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
1,000,000
Directors
Namrata Singh
Director
over 2 years ago
over 2 years ago
Lakshmi Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunita Singh
Director
about 29 years ago
about 29 years ago
Shailendra Singh
Director
over 30 years ago
over 30 years ago
Past Directors
Sanjay Kumar Singh
Director
almost 30 years ago
almost 30 years ago
Charges
05 April 2000
Punjab National Bank
2 Lak
13 August 2021
Hdfc Bank Limited
0
05 April 2000
Punjab National Bank
0
13 August 2021
Hdfc Bank Limited
0
05 April 2000
Punjab National Bank
0
Documents
Form DIR-12-04022021_signed
Form DPT-3-26112020-signed
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Auditor?s certificate-16092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Optional Attachment-(1)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
