Company Information

CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
282,683,000
Authorised Capital
290,000,000

Directors

Amit Kumar Bhartiya
Amit Kumar Bhartiya
Director/Designated Partner
about 2 years ago
Prabhu Dayal Bhartiya
Prabhu Dayal Bhartiya
Director/Designated Partner
over 2 years ago
Pallavi Bhartiya
Pallavi Bhartiya
Director/Designated Partner
about 8 years ago
Bijay Kumar Harlalka
Bijay Kumar Harlalka
Director/Designated Partner
about 21 years ago
Alok Jain
Alok Jain
Director/Designated Partner
almost 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form DPT-3-26052020-signed
Auditor?s certificate-18052020
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Form AOC-4(XBRL)-11042018_signed
Copy of MGT-8-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Optional Attachment-(2)-28102017
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017