Company Information
CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Patna /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,410,000
Authorised Capital
5,000,000
Directors
Mohammad Nazir Ansari
Director
over 8 years ago
over 8 years ago
Mohammad Ezhar Ansari
Managing Director
over 21 years ago
over 21 years ago
Charges
31 January 2018
Bank Of India
1 Crore
Documents
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-11-24042017_signed
Proof of dispatch-15042017
Notice of resignation filed with the company-15042017
