Company Information
CIN
Status
Date of Incorporation
18 December 1991
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
Shweta Jaiswal
Director/Designated Partner
about 8 years ago
about 8 years ago
Amarnath Jaiswal
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Narsingh Prasad Jaiswal
Director
about 34 years ago
about 34 years ago
Charges
30 March 2002
Union Bank Of India
1 Crore
30 March 2002
Others
0
30 March 2002
Others
0
Documents
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form PAS-3-01062020_signed
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.-01062020
Copy of Board or Shareholders? resolution-01062020
Complete record of private placement offers and acceptances in Form PAS-5.-01062020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
Form CHG-1-09082018_signed
