Company Information

CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gyan Kaushik Chaturvedi
Gyan Kaushik Chaturvedi
Director/Designated Partner
over 2 years ago
Bandana Chaturvedi
Bandana Chaturvedi
Director/Designated Partner
over 5 years ago

Past Directors

Kunj Bihari Dubey
Kunj Bihari Dubey
Director
over 23 years ago

Charges

16 Lak
26 December 2006
Indian Overseas Bank
16 Lak
26 December 2006
Indian Overseas Bank
0
26 December 2006
Indian Overseas Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-160316.OCT
Form ADT-1-030316.OCT
Form MGT-7-030316.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170813.OCT
Form 23B for period 010411 to 310312-300912.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT