Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,517,860
Authorised Capital
20,000,000

Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director/Designated Partner
over 2 years ago
Sohail Khan
Sohail Khan
Director/Designated Partner
over 2 years ago
Kamlesh Dubey
Kamlesh Dubey
Director/Designated Partner
over 2 years ago
Bipin Kumar
Bipin Kumar
Director/Designated Partner
over 2 years ago
Kaushal Kishor Singh
Kaushal Kishor Singh
Director/Designated Partner
over 21 years ago

Past Directors

Sanjay Kumar Ambastha
Sanjay Kumar Ambastha
Director
almost 7 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 31 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-22072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Notice of resignation;-22072018
Evidence of cessation;-22072018
Form DIR-12-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
List of share holders, debenture holders;-12122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12122016
Directors report as per section 134(3)-12122016
Form 66-12122016_signed
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed