Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,841,500
Authorised Capital
10,000,000

Directors

Sunaina Devi
Sunaina Devi
Director/Designated Partner
about 2 years ago
Amarendra Kumar
Amarendra Kumar
Director/Designated Partner
over 2 years ago
Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 30 years ago

Past Directors

Ram Shyam Prasad
Ram Shyam Prasad
Additional Director
over 7 years ago
Krishna Murari Prasad
Krishna Murari Prasad
Director
about 24 years ago
Ghanshyam Prasad
Ghanshyam Prasad
Managing Director
almost 27 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Form DIR-12-21112019_signed
Declaration by first director-18112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-01102019_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form ADT-1-11092018_signed
Optional Attachment-(3)-11092018
Optional Attachment-(2)-11092018
Interest in other entities;-11092018
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(4)-11092018
Form DIR-12-11092018_signed
Copy of the intimation sent by company-08092018
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed