Company Information
CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,266,000
Authorised Capital
5,000,000
Directors
Kapildeo Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuvendra Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Karan Shankar
Director
almost 11 years ago
almost 11 years ago
Manju Singh
Director
almost 19 years ago
almost 19 years ago
Charges
07 January 2011
Union Bank Of India
1 Crore
07 January 2011
Union Bank Of India
0
07 January 2011
Union Bank Of India
0
Documents
List of share holders, debenture holders;-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter for extension of AGM;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form AOC-4-19032020_signed
Form MGT-7-18032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form DIR-12-24122017_signed
Evidence of cessation;-24122017
