Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nilam Kumari
Director/Designated Partner
over 27 years ago
over 27 years ago
Sunil Kumar Tiwari
Director
over 27 years ago
over 27 years ago
Past Directors
Bhim Sankar Tiwary
Director
over 27 years ago
over 27 years ago
Charges
04 August 2017
Punjab & Sind Bank
50 Lak
04 August 2017
Others
0
04 August 2017
Others
0
04 August 2017
Others
0
04 August 2017
Others
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Secretarial Audit Report-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-30112018-signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(2)-23112018
Secretarial Audit Report-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form PAS-3-18072018_signed
Copy of Board or Shareholders? resolution-18072018
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.-18072018
Form SH-7-17072018-signed
Altered memorandum of assciation;-12072018
Copy of the resolution for alteration of capital;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Altered memorandum of assciation;-09072018
Altered memorandum of association-09072018
Copy of the resolution for alteration of capital;-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
