Company Information

CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2019
Paid Up Capital
163,000
Authorised Capital
2,000,000

Directors

Hemant Kamala Jalan
Hemant Kamala Jalan
Director
almost 19 years ago

Past Directors

Mahesh Kumar Jha
Mahesh Kumar Jha
Additional Director
almost 7 years ago
Satya Narayan Shukla
Satya Narayan Shukla
Additional Director
almost 7 years ago
Kamalaprasad Tejpal Jalan
Kamalaprasad Tejpal Jalan
Director
almost 19 years ago

Documents

Form STK-2-18032021-signed
Optional Attachment-(1)-22112019
-22112019
Form DIR-12-25092019_signed
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DPT-3-29062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
Copy of board resolution authorizing giving of notice-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Acknowledgement received from company-11012019
Form DIR-11-11012019_signed
Form DIR-12-11012019_signed
Notice of resignation filed with the company-11012019
Notice of resignation;-11012019
Proof of dispatch-11012019
Evidence of cessation;-11012019
Optional Attachment-(4)-21122018
Optional Attachment-(2)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018