Company Information
CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,450,000
Authorised Capital
4,500,000
Directors
Debyani Choudhary
Director
about 19 years ago
about 19 years ago
Uma Nand Choudhary
Director
about 19 years ago
about 19 years ago
Charges
18 September 2007
State Bank Of India
89 Lak
18 September 2007
State Bank Of India
0
18 September 2007
State Bank Of India
0
18 September 2007
State Bank Of India
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200408
Form MGT-7-16082018_signed
List of share holders, debenture holders;-08082018
Form ADT-1-29072018_signed
Form MGT-7-15072018_signed
Form AOC-4-15072018_signed
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Copy of resolution passed by the company-01072018
Copy of the intimation sent by company-01072018
Copy of written consent given by auditor-01072018
Form CHG-4-04102017-signed
Letter of the charge holder stating that the amount has been satisfied-02032017
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form PAS-3-030115.OCT
Resltn passed by the BOD-030115.PDF
List of allottees-030115.PDF
Form 23B for period 010412 to 310313-281213.OCT
Form SH-7-261214.PDF
MoA - Memorandum of Association-261214.PDF
Copy of the resolution for alteration of capital-261214.PDF
FormSchV-310114 for the FY ending on-310313.OCT
Form66-310114 for the FY ending on-310313.OCT
Form23AC-310114 for the FY ending on-310313.OCT
