Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,340,000
Authorised Capital
10,000,000
Directors
Prashant Banka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suman Bajaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chetan Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kamal Kumar Nopany
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ajay Kumar Bajaj
Director
over 11 years ago
over 11 years ago
Shashi Bajaj
Director
over 20 years ago
over 20 years ago
Renu Bajaj
Director
over 20 years ago
over 20 years ago
Sarita Bajaj
Director
over 20 years ago
over 20 years ago
Charges
16 April 2008
Bank Of Baroda Main Branch Patna
3 Crore
16 April 2008
Bank Of Baroda Main Branch Patna
0
16 April 2008
Bank Of Baroda Main Branch Patna
0
16 April 2008
Bank Of Baroda Main Branch Patna
0
Documents
Form DPT-3-08042020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23082019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-18032019
Optional Attachment-(2)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Optional Attachment-(1)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
