Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,773,000
Authorised Capital
4,000,000

Directors

Punit Jain
Punit Jain
Director
about 8 years ago
Neelam Agrawal
Neelam Agrawal
Director
about 18 years ago
Vikash Nath Verma
Vikash Nath Verma
Director
over 23 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 23 years ago

Documents

Form ADT-1-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4-24112017-signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form DIR-12-18102017_signed
Letter of appointment;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT