Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,835,000
Authorised Capital
10,000,000
Directors
Shashi Bhushan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sima Bhushan
Director/Designated Partner
about 3 years ago
about 3 years ago
Ravi Bhushan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Madhukar Kumar
Director
over 19 years ago
over 19 years ago
Arjun Singh
Director
over 21 years ago
over 21 years ago
Charges
06 August 2012
Bank Of India
16 Lak
28 March 2008
Bank Of India
17 Lak
10 July 2006
Bank Of India
5 Crore
10 July 2006
Bank Of India
0
28 March 2008
Bank Of India
0
06 August 2012
Bank Of India
0
10 July 2006
Bank Of India
0
28 March 2008
Bank Of India
0
06 August 2012
Bank Of India
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-28122020
Form DPT-3-28102020-signed
Optional Attachment-(1)-12082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Auditor?s certificate-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Form AOC-4-08072020_signed
Form MGT-7-23052019_signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-11-22122017_signed
Proof of dispatch-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Notice of resignation filed with the company-22122017
Notice of resignation;-22122017
