Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,552,000
Authorised Capital
2,500,000

Directors

Dipakkumar Hasmukhlal Shah
Dipakkumar Hasmukhlal Shah
Director/Designated Partner
about 2 years ago
Rima Chirag Nanavati
Rima Chirag Nanavati
Director/Designated Partner
about 2 years ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Sangita Devi Saraf
Sangita Devi Saraf
Director/Designated Partner
over 2 years ago
Santosh Saraf
Santosh Saraf
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-05012020_signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016_signed
Form MGT-7-091115.OCT