Company Information

CIN
Status
Date of Incorporation
20 January 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,673,000
Authorised Capital
200,000,000

Directors

Anil Mishra
Anil Mishra
Director/Designated Partner
almost 6 years ago
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Manager/Secretary
over 6 years ago
Rajni Kant Mishra
Rajni Kant Mishra
Director/Designated Partner
over 28 years ago

Past Directors

Lalan Kumar Jha
Lalan Kumar Jha
Director
almost 31 years ago

Documents

Form MR-1-27022020_signed
Form MGT-14-27022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Copy of shareholders resolution-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-27022020_signed
Form AOC-4(XBRL)-13062019_signed
Form INC-22-11062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4(XBRL)-15052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-29042019_signed
Copy of MGT-8-26042019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
Form AOC-4(XBRL)-17032017_signed