Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
837,000
Authorised Capital
1,000,000

Directors

. Prerna
. Prerna
Director/Designated Partner
almost 6 years ago
Prabhat Kumar Mittal
Prabhat Kumar Mittal
Director/Designated Partner
over 7 years ago
Prabhat Kumar Choudhary
Prabhat Kumar Choudhary
Director/Designated Partner
about 34 years ago
Rekha Choudhary
Rekha Choudhary
Director/Designated Partner
about 34 years ago

Charges

11 Lak
14 December 2013
Syndicate Bank
11 Lak
02 February 2008
Syndicate Bank
12 Lak
30 July 2003
Syndicate Bank
5 Lak
30 July 2003
Syndicate Bank
0
02 February 2008
Syndicate Bank
0
14 December 2013
Syndicate Bank
0
30 July 2003
Syndicate Bank
0
02 February 2008
Syndicate Bank
0
14 December 2013
Syndicate Bank
0

Documents

Form PAS-3-21092020_signed
Optional Attachment-(1)-21092020
Copy of Board or Shareholders? resolution-21092020
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.-21092020
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17012019-signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-28052018_signed
Copy of Board or Shareholders? resolution-28052018
Complete record of private placement offers and acceptances in Form PAS-5.-28052018
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.-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-16082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170816