Company Information

CIN
Status
Date of Incorporation
19 June 1979
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
869,000
Authorised Capital
1,000,000

Directors

Akshat Kumar
Akshat Kumar
Director/Designated Partner
about 7 years ago
Chinta Devi
Chinta Devi
Director/Designated Partner
over 46 years ago

Past Directors

Shanika Manoj
Shanika Manoj
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed