Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000

Directors

Dilip Kumar .
Dilip Kumar .
Director/Designated Partner
about 7 years ago
Sanjeev Kumar Thakur
Sanjeev Kumar Thakur
Director/Designated Partner
about 7 years ago

Past Directors

Manish Raj
Manish Raj
Director
over 18 years ago

Charges

3 Crore
19 March 2015
Allahabad Bank
3 Crore
18 April 2007
Allahabad Bank
43 Lak
19 March 2015
Allahabad Bank
0
18 April 2007
Allahabad Bank
0
19 March 2015
Allahabad Bank
0
18 April 2007
Allahabad Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form ADT-1-23052019_signed
Form ADT-3-14052019_signed
Resignation letter-14052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018