Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,565,140
Authorised Capital
85,200,000

Directors

Amit Kumar Bhartiya
Amit Kumar Bhartiya
Director
about 2 years ago
Anand Kumar Sinha
Anand Kumar Sinha
Director/Designated Partner
over 2 years ago
Ashok Raj
Ashok Raj
Director/Designated Partner
almost 5 years ago

Past Directors

Shiv Ratan Prasad
Shiv Ratan Prasad
Director
about 31 years ago

Documents

Form MGT-14-01102020_signed
Directors report as per section 134(3)-25072020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Copy of the intimation sent by company-26052020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-20052020
Notice of resignation;-20052020
Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-24112017_signed