Company Information

CIN
Status
Date of Incorporation
03 November 1983
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,863,000
Authorised Capital
12,500,000

Directors

Sarita Rana
Sarita Rana
Nominee
almost 6 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 20 years ago
Rajendra Prasad Yadav
Rajendra Prasad Yadav
Director/Designated Partner
about 42 years ago
Subhadra Devi
Subhadra Devi
Director/Designated Partner
about 42 years ago

Charges

1 Crore
22 March 2007
Canara Bank
1 Crore
22 March 2007
Canara Bank
0
22 March 2007
Canara Bank
0
22 March 2007
Canara Bank
0

Documents

Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-23122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17092016
Form 66-17092016_signed
Form 20B-17092016_signed