Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,466,710
Authorised Capital
2,500,000

Directors

Kamlesh Dubey
Kamlesh Dubey
Director/Designated Partner
over 2 years ago
Bipin Kumar
Bipin Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Ambastha
Sanjay Kumar Ambastha
Director/Designated Partner
almost 7 years ago

Past Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 7 years ago
Sohail Khan
Sohail Khan
Director
almost 15 years ago
Basant Kumar Singh
Basant Kumar Singh
Director
over 21 years ago
Kaushal Kishor Singh
Kaushal Kishor Singh
Director
about 27 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 31 years ago

Documents

Form 66-03042021_signed
Form DIR-12-05022021_signed
Form 66-08012021_signed
Form 66-07012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Form 66-31122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form 23B-19102020_signed
Copy of the intimation received from the company - 2021.-17102020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-28092020_signed
Form 20B-30092018_signed
Annual return as per schedule V of the Companies Act,1956-23082018
Form 23ACA-16082018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082018
Annual return as per schedule V of the Companies Act,1956-16082018
Form 20B-16082018_signed
Form 23AC-16082018_signed
Form 23ACA-16082018
Form 23ACA-16082018_signed