Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sheela Devi
Sheela Devi
Director/Designated Partner
about 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 24 years ago

Past Directors

Vimla Devi
Vimla Devi
Director
over 24 years ago

Charges

70 Lak
16 December 2015
Syndicate Bank
30 Lak
11 February 2005
Syndicate Bank
40 Lak
11 February 2005
Syndicate Bank
0
16 December 2015
Syndicate Bank
0
11 February 2005
Syndicate Bank
0
16 December 2015
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-07112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form MGT-7-05072018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(3)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed