Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,887,000
Authorised Capital
50,000,000

Directors

Tasneem Rahmani
Tasneem Rahmani
Director/Designated Partner
over 2 years ago
Abhijit Mukherji
Abhijit Mukherji
Director/Designated Partner
over 2 years ago
Anupam Pandey
Anupam Pandey
Director/Designated Partner
almost 3 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
about 6 years ago
Alok Ranjan
Alok Ranjan
Director/Designated Partner
about 8 years ago

Past Directors

Savitri Singh
Savitri Singh
Additional Director
over 8 years ago
Naweed Alam
Naweed Alam
Additional Director
almost 9 years ago

Documents

Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form DIR-12-09012020_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form AOC-4-28012019-signed
Form DIR-12-07122018_signed
Interest in other entities;-06122018
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form GNL-2-01112018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018