Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Gyan Shankar Pandey
Gyan Shankar Pandey
Director/Designated Partner
over 2 years ago
Prahalad Prasad
Prahalad Prasad
Director
about 4 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 4 years ago
Shankar Rai
Shankar Rai
Additional Director
over 7 years ago
Deepak Kumar
Deepak Kumar
Additional Director
over 7 years ago
Hitesh Mehta
Hitesh Mehta
Director
almost 13 years ago
Devendra Prasad Sinha
Devendra Prasad Sinha
Director
about 14 years ago
Kamlesh Kumar Sinha
Kamlesh Kumar Sinha
Director
about 14 years ago

Charges

0
29 August 2014
State Bank Of India
3 Crore
29 August 2014
State Bank Of India
0
29 August 2014
State Bank Of India
0
29 August 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(2)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Notice of resignation;-04082018
Optional Attachment-(1)-04082018
Form DIR-12-02052018_signed
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-01052018
Evidence of cessation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed