Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,021,000
Authorised Capital
1,500,000

Directors

Sanjai Kumar
Sanjai Kumar
Director/Designated Partner
over 2 years ago
Arjun Pratap
Arjun Pratap
Director/Designated Partner
almost 6 years ago
Sima Choudhary
Sima Choudhary
Director/Designated Partner
over 31 years ago

Charges

9 Lak
01 August 1995
Canara Bank
9 Lak
01 August 1995
Canara Bank
0
01 August 1995
Canara Bank
0

Documents

Optional Attachment-(4)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(3)-04022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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