Company Information

CIN
Status
Date of Incorporation
20 February 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,351,700
Authorised Capital
11,000,000

Directors

Jitendra Nath Gupta
Jitendra Nath Gupta
Director/Designated Partner
almost 3 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 7 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 9 years ago
Supriya Kumar
Supriya Kumar
Director/Designated Partner
almost 9 years ago
Bimmi Mahaseth
Bimmi Mahaseth
Director/Designated Partner
almost 16 years ago
Samir Kumar Mahaseth
Samir Kumar Mahaseth
Director/Designated Partner
almost 36 years ago

Charges

24 Lak
05 October 2018
Bank Of India
24 Lak
05 October 2018
Bank Of India
0
05 October 2018
Bank Of India
0
05 October 2018
Bank Of India
0

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Auditor?s certificate-28082020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-09072019-signed
Auditor?s certificate-19062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Declaration by first director-05042019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318