Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
3,500,000

Directors

Dharmendra Kumar
Dharmendra Kumar
Additional Director
about 11 years ago
Rajesh Kumar Sinha
Rajesh Kumar Sinha
Director/Designated Partner
over 18 years ago

Past Directors

Mamta Ashok Priyadarshi
Mamta Ashok Priyadarshi
Director
about 13 years ago
Ashok Singh Priyadarshi
Ashok Singh Priyadarshi
Director
about 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 15 years ago

Charges

1 Crore
25 April 2008
Bank Of India
1 Crore
25 April 2008
Bank Of India
0
25 April 2008
Bank Of India
0

Documents

Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-23102018-signed
Resignation letter-16102018
Optional Attachment-(1)-16102018
Resignation letter-28092018
Notice of resignation;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
Form MGT-14-160515.OCT
Copy of resolution-150515.PDF
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form66-150515 for the FY ending on-310314.OCT