Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,945,000
Authorised Capital
4,000,000

Directors

Vibhu Aggarwal
Vibhu Aggarwal
Director
over 19 years ago
Anu Aggarwal
Anu Aggarwal
Director
over 19 years ago
Harjeet Singh Arora
Harjeet Singh Arora
Director
over 19 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
about 20 years ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Additional Director
about 20 years ago
Mitu Anand
Mitu Anand
Director/Designated Partner
over 20 years ago
Prakash Kumar Mahto
Prakash Kumar Mahto
Director/Designated Partner
over 20 years ago

Past Directors

Rita Kumar
Rita Kumar
Director
almost 14 years ago
Renu Agrawal
Renu Agrawal
Director
almost 14 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
about 20 years ago
Shayam Kishor Prasad
Shayam Kishor Prasad
Additional Director
about 20 years ago

Documents

List of share holders, debenture holders;-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form ADT-1-091115.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-170715 for the FY ending on-310314.OCT
FormSchV-170715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310313.OCT
FormSchV-040715 for the FY ending on-310313.OCT
Form 2-310513.OCT
Resltn passed by the BOD-300513.PDF