Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Anubhav Kumar Vishal
Anubhav Kumar Vishal
Director/Designated Partner
about 2 years ago
Amarnath Kejriwal
Amarnath Kejriwal
Director/Designated Partner
over 2 years ago
Abhinav Vishal
Abhinav Vishal
Director/Designated Partner
almost 7 years ago
Aditya Vishal
Aditya Vishal
Director/Designated Partner
about 11 years ago
Ashok Kumar Sinha
Ashok Kumar Sinha
Director/Designated Partner
about 22 years ago
Kumkum Singh .
Kumkum Singh .
Director/Designated Partner
over 23 years ago

Past Directors

Ram Narain Singh
Ram Narain Singh
Director
about 11 years ago
Vishwanath Kejriwal
Vishwanath Kejriwal
Director
over 11 years ago
Binod Dharewa
Binod Dharewa
Director
about 22 years ago
Prahlad Kumar
Prahlad Kumar
Director
about 22 years ago
Prakash Kumar Kedia
Prakash Kumar Kedia
Director
about 22 years ago
Durga Nand Chaudhary
Durga Nand Chaudhary
Director
about 22 years ago
Surendra Prasad Singh
Surendra Prasad Singh
Managing Director
over 23 years ago
Kumar Vikram Singh
Kumar Vikram Singh
Director
over 23 years ago

Documents

Interest in other entities;-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form DIR-12-31032020_signed
Optional Attachment-(1)-31032020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
Acknowledgement received from company-02022019
Form DIR-11-02022019_signed
Notice of resignation filed with the company-02022019
Proof of dispatch-02022019
Proof of dispatch-16012019
Notice of resignation filed with the company-16012019
Acknowledgement received from company-16012019