Company Information
CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,125,000
Authorised Capital
1,500,000
Directors
Anup Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rohit Shankar
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Ram Bahadur Prasad
Director
over 19 years ago
over 19 years ago
Charges
08 November 2014
Punjab National Bank
14 Lak
08 November 2014
Punjab National Bank
0
08 November 2014
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-10042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-11072019_signed
Resignation letter-11072019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
