Company Information
CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,360,000
Authorised Capital
5,000,000
Directors
Ratan Kumar Poddar
Director
over 6 years ago
over 6 years ago
Past Directors
Krishan Kumar Verma
Director
over 6 years ago
over 6 years ago
Nitin Modi
Director
almost 9 years ago
almost 9 years ago
Sachin Modi
Director
almost 9 years ago
almost 9 years ago
Charges
23 March 2010
State Bank Of India
1 Crore
23 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
Documents
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Acknowledgement received from company-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Notice of resignation filed with the company-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Optional Attachment-(3)-20092019
Proof of dispatch-20092019
Evidence of cessation;-20092019
Form DIR-11-20092019_signed
Form DIR-12-20092019_signed
Interest in other entities;-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form ADT-1-30122018_signed
Form MGT-14-30122018_signed
