Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kumar Yadav
Sanjay Kumar Yadav
Individual Promoter
about 5 years ago
Nitish Tyagi
Nitish Tyagi
Director/Designated Partner
about 6 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 6 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 6 years ago
Vijay Kumar
Vijay Kumar
Managing Director
over 22 years ago
Namrata Vijay
Namrata Vijay
Director/Designated Partner
over 22 years ago

Past Directors

Harish Mehta
Harish Mehta
Director
about 6 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form DIR-12-10112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-25092017_signed
Form AOC-4-23092017_signed
Copy of written consent given by auditor-22092017
Optional Attachment-(1)-22092017
Copy of resolution passed by the company-22092017
Form MGT-7-22092017_signed