Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Nilam Devi
Nilam Devi
Director/Designated Partner
over 18 years ago
Umesh Prasad Rai
Umesh Prasad Rai
Director/Designated Partner
over 18 years ago
Mukti Priyadarshani
Mukti Priyadarshani
Director/Designated Partner
over 21 years ago

Past Directors

Awadh Kishore Shukla
Awadh Kishore Shukla
Director
over 17 years ago

Charges

65 Lak
26 November 2007
Bank Of Baroda
65 Lak
11 March 2022
Others
0
26 November 2007
Others
0
11 March 2022
Others
0
26 November 2007
Others
0

Documents

Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
Copy of resolution-201214.PDF