Company Information

CIN
Status
Date of Incorporation
27 January 1989
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Usha Jalan
Usha Jalan
Director/Designated Partner
about 30 years ago
Nutan Jalan
Nutan Jalan
Director/Designated Partner
almost 37 years ago

Past Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 33 years ago

Documents

List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Evidence of cessation;-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016
Optional Attachment-(1)-13072016
Fresh Certificate of Incorporation Consequent upon Change of Name-270216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270216.PDF
Minutes of Meeting-270216.PDF