Company Information
CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,868,000
Authorised Capital
24,000,000
Directors
Praajya Pandey
Director
over 2 years ago
over 2 years ago
Vinita Vijoy
Director
about 12 years ago
about 12 years ago
Past Directors
Raghav Pandey
Director
almost 10 years ago
almost 10 years ago
Amar Nath Pandey
Managing Director
about 12 years ago
about 12 years ago
Ram Shankar Singh
Director
about 22 years ago
about 22 years ago
Dhrub Kumar Singh
Director
almost 39 years ago
almost 39 years ago
Charges
20 December 2014
Axis Bank Limited
1 Crore
20 December 2014
Axis Bank Limited
0
20 December 2014
Axis Bank Limited
0
20 December 2014
Axis Bank Limited
0
20 December 2014
Axis Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-04062019-signed
Altered memorandum of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-03112017
Form DIR-12-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
RAGHAV_Form_DIR-12_FINAL_SKUMAR009_20160407145821.pdf-07042016
Notice of resignation;-07042016
Evidence of cessation;-07042016
