Company Information

CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
900,000

Directors

Piyush Gauri Shankar Saras
Piyush Gauri Shankar Saras
Director/Designated Partner
over 2 years ago
Sandeep Saras
Sandeep Saras
Director/Designated Partner
over 2 years ago
Pushpesh Saras
Pushpesh Saras
Director/Designated Partner
about 23 years ago

Past Directors

Kumar Gauri Shanker Sinha
Kumar Gauri Shanker Sinha
Managing Director
about 23 years ago

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-14042020-signed
Form PAS-3-23032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018