Company Information

CIN
Status
Date of Incorporation
07 August 1985
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,000
Authorised Capital
2,500,000

Directors

Shah Salman Sajjad
Shah Salman Sajjad
Director/Designated Partner
about 3 years ago
Ayesha Sajjad
Ayesha Sajjad
Director/Designated Partner
about 3 years ago
Ambari Begum
Ambari Begum
Director/Designated Partner
over 40 years ago

Past Directors

Mohammad Sajjad
Mohammad Sajjad
Managing Director
over 40 years ago

Charges

45 Lak
20 July 2010
Punjab National Bank
45 Lak
20 July 2010
Punjab National Bank
44 Lak
08 July 1989
State Bank Of India
92 Lak
20 July 2010
Punjab National Bank
0
08 July 1989
State Bank Of India
0
20 July 2010
Punjab National Bank
0
20 July 2010
Punjab National Bank
0
08 July 1989
State Bank Of India
0
20 July 2010
Punjab National Bank
0
20 July 2010
Punjab National Bank
0
08 July 1989
State Bank Of India
0
20 July 2010
Punjab National Bank
0
20 July 2010
Punjab National Bank
0
08 July 1989
State Bank Of India
0
20 July 2010
Punjab National Bank
0

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
List of share holders, debenture holders;-08062020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Details of other Entity(s)-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
List of share holders, debenture holders;-21032017
Form AOC-4-200116.OCT