Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Anupam Kumar Singh
Anupam Kumar Singh
Director/Designated Partner
over 2 years ago
Adil Muneer Andrabi
Adil Muneer Andrabi
Company Secretary
over 6 years ago
Rajan Kumar Brahmchari
Rajan Kumar Brahmchari
Director/Designated Partner
about 7 years ago
Poonam Kumari
Poonam Kumari
Director/Designated Partner
almost 12 years ago

Past Directors

Parakh .
Parakh .
Director
over 10 years ago
Poonam Thakur
Poonam Thakur
Director
almost 11 years ago
Niru Krishnindn Thakur
Niru Krishnindn Thakur
Director
over 23 years ago
Krishnandan Bhudneshwar Thakur
Krishnandan Bhudneshwar Thakur
Managing Director
about 30 years ago

Charges

10 Crore
17 October 2016
Ifci Limited
10 Crore
26 February 2022
Others
0
17 October 2016
Ifci Limited
0
26 February 2022
Others
0
17 October 2016
Ifci Limited
0
26 February 2022
Others
0
17 October 2016
Ifci Limited
0
26 February 2022
Others
0
17 October 2016
Ifci Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-09052019
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.-09052019
Form MGT-14-18042019_signed
Optional Attachment-(2)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form SH-7-03042019-signed
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
Altered articles of association;-29032019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-30122018