Company Information

CIN
Status
Date of Incorporation
06 September 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,032,800
Authorised Capital
6,000,000

Directors

Suman Kumar Bairoliya
Suman Kumar Bairoliya
Whole Time Director
over 2 years ago
Sajan Kumar Bairoliya
Sajan Kumar Bairoliya
Director/Designated Partner
about 7 years ago

Past Directors

Satish Kumar Bairoliya
Satish Kumar Bairoliya
Whole Time Director
over 37 years ago

Documents

List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020_signed
Form DPT-3-29062020-signed
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-09072019-signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Evidence of cessation;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018