Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Patna /
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Documents

Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020
Form DPT-3-26112020-signed
Auditor?s certificate-11092020
Form MGT-14-16092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Optional Attachment-(1)-05092019
Altered articles of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(2)-05092019
Altered memorandum of association-05092019
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Form DPT-3-07082019-signed
Auditor?s certificate-13072019
Optional Attachment-(1)-13072019
Form DPT-3-08072019-signed