Company Information

CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 3 years ago
Ashvini Kumar Singh
Ashvini Kumar Singh
Director/Designated Partner
about 8 years ago

Past Directors

Haridwar Singh
Haridwar Singh
Director
over 18 years ago
Ramakant Singh
Ramakant Singh
Director
over 25 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 33 years ago

Charges

3 Crore
10 January 2009
Allahabad Bank
80 Lak
31 December 2005
Indian Overseas Bank
49 Lak
01 December 2005
Indian Overseas Bank
2 Crore
31 December 2005
Indian Overseas Bank
0
10 January 2009
Allahabad Bank
0
01 December 2005
Indian Overseas Bank
0
31 December 2005
Indian Overseas Bank
0
10 January 2009
Allahabad Bank
0
01 December 2005
Indian Overseas Bank
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Form DIR-12-29092020_signed
Form ADT-1-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(2)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-26092020
Form 23AC-26092020_signed
Form 20B-26092020_signed
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form DIR-12-161014.OCT
Form23AC-131014 for the FY ending on-310308.OCT
Form23AC-141014 for the FY ending on-310311.OCT