Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,160,000
Authorised Capital
5,500,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Divya Khetan .
Divya Khetan .
Director/Designated Partner
over 8 years ago
Sajan Kumar Khetan
Sajan Kumar Khetan
Director/Designated Partner
over 13 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
over 21 years ago
Bimal Kumar Agrawal
Bimal Kumar Agrawal
Director
over 21 years ago
Rakhi Devi Agrawal
Rakhi Devi Agrawal
Director
over 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13112018_signed
-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-16052017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Letter of appointment;-15052017
Evidence of cessation;-12052017
Notice of resignation;-12052017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016