Company Information
CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,049,000
Authorised Capital
40,000,000
Directors
Punit Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajay Kumar Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Birendra Kumar Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sunil Kumar Chalana
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ajit Kumar Bajaj
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Neelam Agrawal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Ajay Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Vikash Nath Verma
Director
over 18 years ago
over 18 years ago
Charges
12 March 2011
Punjab And Sind Bank
16 Lak
12 March 2011
Punjab And Sind Bank
0
12 March 2011
Punjab And Sind Bank
0
12 March 2011
Punjab And Sind Bank
0
Documents
Form MGT-7-17012020_signed
List of share holders, debenture holders;-15012020
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form INC-22-01082018_signed
Optional Attachment-(1)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Form AOC-4(XBRL)-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Form INC-22-16102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Copy of board resolution authorizing giving of notice-16102017
Copies of the utility bills as mentioned above (not older than two months)-16102017
Optional Attachment-(1)-16102017
Letter of appointment;-07072017
Optional Attachment-(1)-07072017
Form DIR-12-07072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
