Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,165,000
Authorised Capital
15,000,000

Directors

Paras Prasad
Paras Prasad
Director/Designated Partner
over 2 years ago
Sanjay Kumar Anand
Sanjay Kumar Anand
Director/Designated Partner
about 11 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Sanjay Kumar Gautam
Sanjay Kumar Gautam
Director
about 16 years ago

Charges

0
14 February 2015
Punjab National Bank
1 Crore
14 February 2015
Punjab National Bank
0
14 February 2015
Punjab National Bank
0

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-18122020
Form DPT-3-23092020-signed
Auditor?s certificate-11062020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-16072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-19022018_signed
Notice of resignation;-17022018
Evidence of cessation;-17022018
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Form DIR-11-02022018_signed
Proof of dispatch-02022018