Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
5,000,000

Directors

Laxman Prasad
Laxman Prasad
Director/Designated Partner
over 2 years ago
Rajeeb Ranjan Kumar
Rajeeb Ranjan Kumar
Director/Designated Partner
almost 3 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
over 9 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director/Designated Partner
over 9 years ago

Past Directors

Shyam Sunder Tulsyan
Shyam Sunder Tulsyan
Director
almost 21 years ago
Rameshwar Nath Pandey
Rameshwar Nath Pandey
Director
about 21 years ago
Hari Krishna Agarwal
Hari Krishna Agarwal
Director
about 21 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05012018
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17072017
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
List of share holders, debenture holders;-17072017