Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,120,000
Authorised Capital
10,000,000
Directors
Jitendra Kumar Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Kumari Gita
Director/Designated Partner
about 19 years ago
about 19 years ago
Dhirendra Kumar Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ruby Kumari
Director
about 19 years ago
about 19 years ago
Shashi Bhushan Kumar
Director
about 19 years ago
about 19 years ago
Charges
26 September 2010
Andhra Bank
15 Lak
26 September 2010
Andhra Bank
0
26 September 2010
Andhra Bank
0
26 September 2010
Andhra Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_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 ADT-1-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-290116.OCT
Form MGT-7-151115.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
