Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
300,000

Directors

Rekha Kauleshnam
Rekha Kauleshnam
Director/Designated Partner
over 9 years ago

Past Directors

Madan Gopal Kauleshnam
Madan Gopal Kauleshnam
Director
over 9 years ago
Kedar Prasad Singh
Kedar Prasad Singh
Director
about 18 years ago
Rewati Raman Kumar
Rewati Raman Kumar
Managing Director
over 20 years ago
Ramjee Pandey
Ramjee Pandey
Whole Time Director
over 20 years ago
Mahendra Prasad
Mahendra Prasad
Director
over 20 years ago
Bijay Kumar
Bijay Kumar
Director
over 20 years ago
Devendra Kumar Shrivastava
Devendra Kumar Shrivastava
Director
over 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Optional Attachment-(1)-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-22102016
Optional Attachment-(1)-22102016
Copy of the intimation sent by company-22102016