Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Prakash Ranjan Yadav
Prakash Ranjan Yadav
Director/Designated Partner
over 7 years ago
Simpal Devi
Simpal Devi
Director/Designated Partner
about 18 years ago
Chandrashekhar Prasad Yadav
Chandrashekhar Prasad Yadav
Director/Designated Partner
about 18 years ago

Past Directors

Rakesh Kumar Sinha
Rakesh Kumar Sinha
Director
over 9 years ago
Ashok Garai
Ashok Garai
Director
over 9 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25062017
Form 66-25062017_signed
Form PAS-3-22062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062017
Copy of Board or Shareholders? resolution-21062017
Annual return as per schedule V of the Companies Act,1956-20062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Optional Attachment-(1)-20062017
Form 23AC-20062017_signed