Company Information

CIN
Status
Date of Incorporation
06 April 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,500
Authorised Capital
10,000,000

Directors

Rishav Bhartia
Rishav Bhartia
Director
about 9 years ago
Mala Bhartia
Mala Bhartia
Director
over 26 years ago
Gopal Sharan Bhartia
Gopal Sharan Bhartia
Director
over 26 years ago

Charges

75 Lak
19 June 2015
Canara Bank
75 Lak
19 June 2015
Canara Bank
0
19 June 2015
Canara Bank
0
19 June 2015
Canara Bank
0

Documents

Form MGT-14-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-14-12122017_signed
List of share holders, debenture holders;-12122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Form MGT-7-12122017_signed
Form DIR-12-01122016_signed
Form MGT-14-30112016_signed
Optional Attachment-(1)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016