Company Information

CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,400,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 9 years ago
Suman Saurav
Suman Saurav
Director/Designated Partner
about 9 years ago
Kanak Kumar
Kanak Kumar
Director/Designated Partner
about 9 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 9 years ago
Gopal Kumar
Gopal Kumar
Director/Designated Partner
about 22 years ago

Past Directors

Dharmendra Kr Mishra
Dharmendra Kr Mishra
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Proof of dispatch-24102016
Notice of resignation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016