Company Information

CIN
Status
Date of Incorporation
16 February 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
47,085,000
Authorised Capital
62,500,000

Directors

Aarya Maniyar
Aarya Maniyar
Director/Designated Partner
about 2 years ago
Vijay Kumar Mohta
Vijay Kumar Mohta
Director/Designated Partner
over 2 years ago
Subhash Maniyar
Subhash Maniyar
Director/Designated Partner
about 3 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 4 years ago
Om Prakash Maniyar
Om Prakash Maniyar
Beneficial Owner
over 6 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
about 11 years ago
Rashmi Maniyar
Rashmi Maniyar
Director
about 14 years ago
Niladri Ghosh Dostidar
Niladri Ghosh Dostidar
Director
almost 15 years ago
Gopi Nath Goenka
Gopi Nath Goenka
Director
over 19 years ago

Charges

7 Crore
07 December 2010
Allahabad Bank
7 Crore
07 December 2010
Allahabad Bank
0
07 December 2010
Allahabad Bank
0

Documents

Form ADT-3-02102020_signed
Form ADT-1-02102020_signed
Resignation letter-01102020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-28092020_signed
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Auditor?s certificate-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form MGT-14-27122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form MGT-7-06122018_signed