Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,726,000
Authorised Capital
2,000,000

Directors

Ajay Kumar Kushwaha
Ajay Kumar Kushwaha
Director/Designated Partner
over 2 years ago
Piyush Kumar
Piyush Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Nathuni Prasad Sinha
Nathuni Prasad Sinha
Director
about 13 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 22 years ago

Charges

12 Lak
02 December 2004
Punjab National Bank
12 Lak
02 December 2004
Punjab National Bank
0
02 December 2004
Punjab National Bank
0
02 December 2004
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form ADT-1-06072020_signed
Form ADT-1-06072020
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Form PAS-3-14052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14052018
Copy of Board or Shareholders? resolution-14052018
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.-14052018
Form 66-14052018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018