Company Information
CIN
Status
Date of Incorporation
18 January 1984
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,399,400
Authorised Capital
2,500,000
Directors
Surendra Kumar Neeraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Binti Kumari
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rakesh Pankaj .
Director
almost 13 years ago
almost 13 years ago
Mohammad Ahmad .
Director
almost 42 years ago
almost 42 years ago
Charges
28 March 2008
State Bank Of India
47 Lak
20 March 2020
Canara Bank
50 Lak
20 March 2020
Canara Bank
0
28 March 2008
State Bank Of India
0
20 March 2020
Canara Bank
0
28 March 2008
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Form AOC-4-20122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Evidence of cessation;-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Notice of resignation filed with the company-25032019
Form DIR-12-25032019_signed
Acknowledgement received from company-25032019
Proof of dispatch-25032019
