Company Information
CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,514,940
Authorised Capital
2,500,000
Directors
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobha Kumari
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Amit Kumar
Director
almost 13 years ago
almost 13 years ago
Abhay Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Charges
21 July 2017
State Bank Of India
10 Lak
29 January 2004
State Bank Of India
34 Lak
04 August 2001
Punjab National Bank
2 Lak
27 September 2002
Punjab National Bank
1 Lak
21 July 2017
State Bank Of India
0
27 September 2002
Punjab National Bank
0
29 January 2004
State Bank Of India
0
04 August 2001
Punjab National Bank
0
21 July 2017
State Bank Of India
0
27 September 2002
Punjab National Bank
0
29 January 2004
State Bank Of India
0
04 August 2001
Punjab National Bank
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Form AOC-4-13102017_signed
Form CHG-1-10102017_signed
Instrument(s) of creation or modification of charge;-10102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171010
Form DIR-12-17062017_signed
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Evidence of cessation;-16062017
