Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,700
Authorised Capital
3,500,000

Directors

Shashank Shekhar Singh
Shashank Shekhar Singh
Director/Designated Partner
about 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ashwini Kumar Singh
Ashwini Kumar Singh
Director
over 27 years ago

Charges

2 Crore
16 August 2004
United Bank Of India
1 Crore
06 February 1999
Punjab National Bank
1 Crore
06 February 1999
Punjab National Bank
0
16 August 2004
United Bank Of India
0
06 February 1999
Punjab National Bank
0
16 August 2004
United Bank Of India
0
06 February 1999
Punjab National Bank
0
16 August 2004
United Bank Of India
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-23102019-signed
Form DPT-3-09072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032019
Supplementary or Test audit report under section 143-07032019
Form AOC - 4 CFS-07032019_signed
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Statement of Subsidiaries as per section 129 - Form AOC-1-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-25092018_signed
Form AOC - 4 CFS-24092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092018
Supplementary or Test audit report under section 143-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Statement of Subsidiaries as per section 129 - Form AOC-1-04092018
Copy of Board or Shareholders? resolution-05062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062018