Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Rajesh Kumar Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Krishna Jhunjhunwala
Director
almost 3 years ago
almost 3 years ago
Sanjiv Jhunjhunwala
Director
almost 3 years ago
almost 3 years ago
Rajeev Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hari Prasad Sureka
Director
almost 15 years ago
almost 15 years ago
Charges
13 August 2013
The Federal Bank Limited
22 Lak
07 September 2011
State Bank Of India
80 Lak
13 August 2013
The Federal Bank Limited
0
07 September 2011
State Bank Of India
0
13 August 2013
The Federal Bank Limited
0
07 September 2011
State Bank Of India
0
13 August 2013
The Federal Bank Limited
0
07 September 2011
State Bank Of India
0
13 August 2013
The Federal Bank Limited
0
07 September 2011
State Bank Of India
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-24112019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Optional Attachment-(3)-30012018
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Optional Attachment-(2)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(3)-19112016
Optional Attachment-(2)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
