Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,108,850
Authorised Capital
4,500,000

Directors

Rajesh Mishra
Rajesh Mishra
Director/Designated Partner
over 15 years ago
Devendra Prasad Singh
Devendra Prasad Singh
Director
almost 21 years ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 15 years ago

Charges

0
15 February 2012
State Bank Of India
7 Crore
15 February 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0
15 February 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-01072019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-14-03042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form MGT-7-12052018_signed