Company Information

CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,930,000
Authorised Capital
3,500,000

Directors

Sunita Devi
Sunita Devi
Director/Designated Partner
about 4 years ago
Abhishek Kumar Anand
Abhishek Kumar Anand
Director/Designated Partner
about 4 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 17 years ago
Muni Lal
Muni Lal
Director/Designated Partner
almost 36 years ago

Past Directors

Harendra Prasad
Harendra Prasad
Director
almost 36 years ago

Charges

46 Lak
31 October 2017
Axis Bank Limited
46 Lak
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form MGT-14-08082020-signed
Form PAS-3-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
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.-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-06042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Instrument(s) of creation or modification of charge;-28032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed