Company Information

CIN
Status
Date of Incorporation
09 October 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Dharmesh Kumar Singh
Dharmesh Kumar Singh
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 12 years ago

Past Directors

Shailender Kumar Singh
Shailender Kumar Singh
Whole Time Director
almost 12 years ago
Shaktinath Jha
Shaktinath Jha
Director
over 14 years ago
Ritesh Kumar Singh
Ritesh Kumar Singh
Director
about 16 years ago
Sarvjit Malhan
Sarvjit Malhan
Director
about 34 years ago

Charges

12 April 2023
Indian Bank
0
12 April 2023
Indian Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200820
Form MGT-14-05062020-signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
Altered memorandum of association-02062020
Form AOC-4-03022020_signed
Form ADT-1-31012020_signed
Form MGT-7-31012020_signed
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Copy of resolution passed by the company-24012020
List of share holders, debenture holders;-24012020
Form DPT-3-08112019-signed
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Form DIR-12-05042019_signed
Form DIR-11-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019