Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
3,000,000

Directors

Brahama Nand Pathak
Brahama Nand Pathak
Director/Designated Partner
over 2 years ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 22 years ago

Past Directors

Misha Bharti
Misha Bharti
Director
almost 22 years ago

Charges

71 Lak
30 December 2016
Idbi Bank Limited
50 Lak
31 December 2012
Canara Bank
10 Lak
12 July 2021
State Bank Of India
71 Lak
30 December 2016
Idbi Bank Limited
0
12 July 2021
State Bank Of India
0
31 December 2012
Canara Bank
0
30 December 2016
Idbi Bank Limited
0
12 July 2021
State Bank Of India
0
31 December 2012
Canara Bank
0
30 December 2016
Idbi Bank Limited
0
12 July 2021
State Bank Of India
0
31 December 2012
Canara Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Form AOC-4-04052018_signed
Form DIR-11-23032018_signed
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Acknowledgement received from company-20032018
Evidence of cessation;-20032018
Proof of dispatch-20032018
Notice of resignation filed with the company-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed