Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
3,824,170
Authorised Capital
10,500,000

Directors

Nimisha Kumari
Nimisha Kumari
Director/Designated Partner
almost 2 years ago
Pramila Gadviya
Pramila Gadviya
Director/Designated Partner
over 2 years ago
Pranav Parimal
Pranav Parimal
Director
over 15 years ago

Past Directors

Tathagat Kumar
Tathagat Kumar
Director
over 9 years ago
Prabhat Kumar Parimal
Prabhat Kumar Parimal
Director
over 15 years ago
Nalin Vilochan
Nalin Vilochan
Director
over 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 19 years ago
Anil Gadviya
Anil Gadviya
Director
over 29 years ago
Rama Shankar Tiwary
Rama Shankar Tiwary
Director
over 34 years ago
Arvind Gadviya
Arvind Gadviya
Managing Director
over 34 years ago

Documents

List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019_signed
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Optional Attachment-(1)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed