Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Purnima Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Pran Nath Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
03 September 2013
Allahabad Bank
20 Lak
03 September 2013
Allahabad Bank
0
03 September 2013
Allahabad Bank
0
03 September 2013
Allahabad Bank
0
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC-4-04122018-signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form PAS-3-27062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018
Copy of the special resolution authorizing the issue of bonus shares;-27062018
Copy of Board or Shareholders? resolution-27062018
Form SH-7-19062018-signed
Form MGT-14-08062018-signed
Altered articles of association;-08062018
Altered memorandum of assciation;-08062018
Optional Attachment-(1)-08062018
Copy of the resolution for alteration of capital;-08062018
Altered articles of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Optional Attachment-(1)-21052018
Altered memorandum of association-21052018
Altered articles of association;-07052018
Copy of the resolution for alteration of capital;-07052018
Altered memorandum of assciation;-07052018
Optional Attachment-(1)-07052018
Altered articles of association;-28042018
