Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,753,600
Authorised Capital
50,000,000

Directors

Kamlesh Dubey
Kamlesh Dubey
Director/Designated Partner
over 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 2 years ago
Bipin Kumar
Bipin Kumar
Director/Designated Partner
almost 3 years ago
Basant Kumar Singh
Basant Kumar Singh
Director/Designated Partner
about 13 years ago

Past Directors

Kaushal Kishor Singh
Kaushal Kishor Singh
Director
about 12 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Additional Director
over 18 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
about 21 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 30 years ago

Documents

Form DPT-3-08042020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10082019
Form DIR-12-23052019_signed
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Supplementary or Test audit report under section 143-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Form AOC - 4 CFS-17042019_signed
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Statement of Subsidiaries as per section 129 - Form AOC-1-11042019
Form AOC-4-11042019_signed
Form DIR-12-22072018_signed
Evidence of cessation;-22072018
Notice of resignation;-22072018