Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,222,040
Authorised Capital
3,500,000

Directors

Shyam Ratan Sureka
Shyam Ratan Sureka
Director/Designated Partner
almost 2 years ago
Renu Agrawal
Renu Agrawal
Director
over 2 years ago
Karan Jaiswal
Karan Jaiswal
Director
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Individual Promoter
over 18 years ago

Charges

2 Crore
25 May 2011
State Bank Of India
4 Lak
11 August 2007
State Bank Of India
2 Crore
25 May 2011
State Bank Of India
0
11 August 2007
State Bank Of India
0
25 May 2011
State Bank Of India
0
11 August 2007
State Bank Of India
0
25 May 2011
State Bank Of India
0
11 August 2007
State Bank Of India
0

Documents

Form DIR-12-10092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-06112019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form AOC-4-20092016