Company Information

CIN
Status
Date of Incorporation
16 August 1982
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,281,300
Authorised Capital
50,000,000

Directors

Lingaraj Shantalingappa Patil
Lingaraj Shantalingappa Patil
Director/Designated Partner
almost 3 years ago
Padmaja Lingaraj Patil
Padmaja Lingaraj Patil
Director/Designated Partner
almost 9 years ago

Past Directors

Kesava Sreenivasulu Chekka
Kesava Sreenivasulu Chekka
Director
about 9 years ago
Basawaraj Nagabusappa Sajjan
Basawaraj Nagabusappa Sajjan
Director
about 9 years ago
Rajgopal Swami
Rajgopal Swami
Additional Director
over 14 years ago
Durba Sahay
Durba Sahay
Additional Director
about 17 years ago
Sanjay Sahay
Sanjay Sahay
Director
about 20 years ago
Sachchidanand Gupta
Sachchidanand Gupta
Director
over 43 years ago

Charges

160 Crore
30 December 2020
Vistra Itcl (india) Limited
160 Crore
30 December 2020
Others
0
30 December 2020
Others
0

Documents

Form MGT-14-16122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-30062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Form ADT-1-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(1)-17052019
Altered memorandum of association-17052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Optional Attachment-(1)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form MGT-14-01072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Form AOC-4(XBRL)-31102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017