Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,197,000
Authorised Capital
10,800,000

Directors

Sushila Singh
Sushila Singh
Director/Designated Partner
almost 3 years ago
Umeshwar Prasad Singh
Umeshwar Prasad Singh
Director/Designated Partner
about 14 years ago

Past Directors

Yashovardhan Sinha
Yashovardhan Sinha
Director
over 16 years ago
Sunita Sinha
Sunita Sinha
Director
about 21 years ago

Charges

50 Lak
25 July 2013
State Bank Of India
50 Lak
25 July 2013
State Bank Of India
0
25 July 2013
State Bank Of India
0
25 July 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-26092019
Form PAS-3-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Board or Shareholders? resolution-24102018
Directors report as per section 134(3)-24102018
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.-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form SH-7-19092018-signed
Form MGT-14-12092018_signed
Altered memorandum of assciation;-12092018
Altered articles of association;-12092018
Copy of the resolution for alteration of capital;-12092018
Optional Attachment-(1)-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Optional Attachment-(1)-07092018
Altered articles of association-07092018