Company Information

CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Sanjay Ranjan
Sanjay Ranjan
Director/Designated Partner
over 15 years ago
Anupam Singh
Anupam Singh
Director/Designated Partner
over 27 years ago
Shanti Dwivedi
Shanti Dwivedi
Managing Director
over 27 years ago

Past Directors

Neelu Sharma
Neelu Sharma
Alternate Director
over 27 years ago
Hasmukh Ranjan
Hasmukh Ranjan
Director
about 35 years ago

Charges

33 Thousand
29 June 2006
Bank Of Baroda
33 Thousand
29 June 2006
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0

Documents

Form AOC-4-07012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Optional Attachment-(2)-01112019
Form ADT-3-26072019_signed
Resignation letter-24072019
Form DPT-3-30062019
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-10052018_signed