Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
954,100
Authorised Capital
1,000,000

Directors

Neena .
Neena .
Director/Designated Partner
over 6 years ago
Binita Singh
Binita Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Shailesh Kumar
Shailesh Kumar
Director
over 15 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 15 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 15 years ago

Charges

1 Lak
22 May 2002
Punjab National Bank
1 Lak
22 May 2002
Punjab National Bank
0
22 May 2002
Punjab National Bank
0
22 May 2002
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-05112019
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form 20B-02052018_signed
Form ADT-1-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed