Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,840,000
Authorised Capital
7,000,000
Directors
Shyam Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Agarwal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Shambhu Dayal Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Shakuntala Devi Lohia
Director
over 19 years ago
over 19 years ago
Dimple Agarwal
Director
almost 25 years ago
almost 25 years ago
Sushila Devi Agarwal
Director
over 25 years ago
over 25 years ago
Charges
31 May 2001
Punjab National Bank
3 Lak
04 December 2012
Bank Of Baroda
2 Crore
08 October 1996
State Bank Of India
3 Crore
04 December 2012
Bank Of Baroda
0
31 May 2001
Punjab National Bank
0
08 October 1996
State Bank Of India
0
04 December 2012
Bank Of Baroda
0
31 May 2001
Punjab National Bank
0
08 October 1996
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Form MGT-7-18112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Form AOC-4-22102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
