Company Information

CIN
Status
Date of Incorporation
06 December 1969
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
6,526,800
Authorised Capital
8,000,000

Directors

Nisha Singh
Nisha Singh
Director/Designated Partner
almost 29 years ago
Ravindra Watsa Kumar
Ravindra Watsa Kumar
Director/Designated Partner
over 40 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Director
about 5 years ago

Documents

Form MGT-7-27122020_signed
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Notice of resignation;-25122020
Declaration by first director-25122020
Form 20B-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form 23AC-23122020_signed
Annual return as per schedule V of the Companies Act,1956-22122020
List of share holders, debenture holders;-22122020
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form 23AC-22122020_signed
Form 23AC-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form 20B-19122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122020
Form 66-18122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17122020
Annual return as per schedule V of the Companies Act,1956-17122020
Form 66-17122020_signed
Form 23AC-28112020_signed