Company Information

CIN
Status
Date of Incorporation
17 November 1986
State / ROC
Patna /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
2,493,000
Authorised Capital
2,500,000

Directors

Ritu Bhartiya
Ritu Bhartiya
Director
about 20 years ago
Nupur Bhartiya
Nupur Bhartiya
Director
over 27 years ago

Documents

Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Optional Attachment-(1)-19062019
Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Altered memorandum of association-27042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Copy of resolution passed by the company-02102017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form AOC-4-031215.OCT