Company Information

CIN
Status
Date of Incorporation
09 July 2004
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

Gaurav Meghani
Gaurav Meghani
Director/Designated Partner
over 2 years ago
Jamiat Lal Meghani
Jamiat Lal Meghani
Director
over 21 years ago
Nirmala Devi
Nirmala Devi
Director
over 21 years ago

Past Directors

Laxman Das Ahuja
Laxman Das Ahuja
Director
over 21 years ago
Hira Lal
Hira Lal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Annual return as per schedule V of the Companies Act,1956-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
Copy of the intimation received from the company - 2021.-17012017
Form 23B-17012017_signed