Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,029,200
Authorised Capital
7,000,000

Directors

Binay Kumar
Binay Kumar
Director/Designated Partner
over 9 years ago
Birendra Kumar Mishra
Birendra Kumar Mishra
Director
over 18 years ago
Arun Kumar
Arun Kumar
Director
about 19 years ago
Prabhat Kumar
Prabhat Kumar
Director
over 21 years ago
Suraj Sharma
Suraj Sharma
Director/Designated Partner
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Optional Attachment-(1)-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form MGT-14-13042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Copy of board resolution authorizing giving of notice-13042016
Form AOC-4-281215.OCT
Form MGT-7-301115.OCT
-291114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form66-011112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT