Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Patna /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Documents

List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Approval letter of extension of financial year or AGM-26102020
Approval letter for extension of AGM;-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-05102020-signed
Form INC-22-18062020-signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200618
Optional Attachment-(1)-09062020
Copy of board resolution authorizing giving of notice-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copy of the duly attested latest financial statement-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Optional Attachment-(2)-09062020
Copy of altered Memorandum of association-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of altered Memorandum of association-25052020
Copy of the duly attested latest financial statement-25052020
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032020
Form DPT-3-02012020-signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Altered memorandum of association-19102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed