Company Information

CIN
Status
Date of Incorporation
29 June 1974
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 2 years ago
Rupesh Kumar Shrivastav
Rupesh Kumar Shrivastav
Director/Designated Partner
about 2 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
over 2 years ago
Brajesh Kumar Sinha
Brajesh Kumar Sinha
Director/Designated Partner
over 2 years ago
Ranjan Kumar Sinha
Ranjan Kumar Sinha
Director/Designated Partner
over 2 years ago
Preeta Verma
Preeta Verma
Nominee Director
almost 14 years ago

Past Directors

Alok Raj
Alok Raj
Managing Director
over 5 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 6 years ago
Abhay Kumar Upadhyay
Abhay Kumar Upadhyay
Managing Director
over 9 years ago
Rajendra Prasad Choudhary
Rajendra Prasad Choudhary
Nominee Director
over 10 years ago
Kamal Narayan Singh
Kamal Narayan Singh
Nominee Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Managing Director
about 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Managing Director
over 17 years ago

Documents

Form INC-28-08022021-signed
Form 23AC-07122019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02122019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-05082019
Form 23B-02082019_signed
Copy of the intimation received from the company - 2021.-31072019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy of court order or NCLT or CLB or order by any other competent authority.-02032019
Form DIR-12-03072018-signed
Evidence of cessation;-02072018
Optional Attachment-(1)-02072018
Evidence of cessation;-12062018
Form SH-7-28022018-signed
Altered articles of association;-27022018
Copy of the resolution for alteration of capital;-27022018
Optional Attachment-(1)-27022018
Altered memorandum of assciation;-27022018
Altered memorandum of assciation;-13022018
Copy of the resolution for alteration of capital;-13022018
Altered articles of association;-13022018
Form DIR-12-27102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Form 66-05052017_signed
Form 66-29042017_signed