Company Information
CIN
Status
Date of Incorporation
25 September 1969
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ayush Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Mangal Prasad
Director/Designated Partner
over 56 years ago
over 56 years ago
Charges
18 January 1983
Allahabad Bank
90 Lak
18 January 1983
Allahabad Bank
0
18 January 1983
Allahabad Bank
0
Documents
Form ADT-3-23092022_signed
Resignation letter-23092022
Form AOC-4-17012022_signed
Form MGT-7A-17012022_signed
List of share holders, debenture holders;-10012022
List of Directors;-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Approval letter for extension of AGM;-10012022
Directors report as per section 134(3)-10012022
Approval letter of extension of financial year or AGM-10012022
Form ADT-1-20122021_signed
Copy of the intimation sent by company-20122021
Copy of written consent given by auditor-20122021
Copy of resolution passed by the company-20122021
Form ADT-3-18122021_signed
Resignation letter-16122021
Form ADT-1-15122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form DPT-3-06112021_signed
Form MGT-7-03042021_signed
Form CFSS-2020-20022021
Form AOC-4-14022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
List of share holders, debenture holders;-06022021
Form MGT-7-06022021_signed
Form DPT-3-04012021-signed
