Company Information

CIN
Status
Date of Incorporation
15 November 1979
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,519,800
Authorised Capital
2,000,000

Directors

Santosh Kumar Mishra
Santosh Kumar Mishra
Director/Designated Partner
over 2 years ago
Shivendra Shivam
Shivendra Shivam
Director/Designated Partner
over 2 years ago
Chandan Jha
Chandan Jha
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Nandan
Poonam Nandan
Director
over 6 years ago
Binay Kumar Sinha
Binay Kumar Sinha
Director
about 46 years ago

Documents

Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-20102020
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.-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Proof of dispatch-09102020
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-09102020_signed
Form DIR-11-09102020_signed
Evidence of cessation;-09102020
Acknowledgement received from company-09102020
Form PAS-3-26082020_signed
Optional Attachment-(1)-26082020
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.-26082020
Copy of Board or Shareholders? resolution-26082020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copy of board resolution authorizing giving of notice-07082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Annual return as per schedule V of the Companies Act,1956-02072020
Form 23AC-02072020_signed
Form 20B-02072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072020
Annual return as per schedule V of the Companies Act,1956-01072020
Form 20B-01072020_signed
Form 23AC-01072020_signed