Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,215,500
Authorised Capital
30,000,000

Directors

Ajeet Kumar
Ajeet Kumar
Director/Designated Partner
over 24 years ago
Nilima Devi
Nilima Devi
Director/Designated Partner
over 24 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 24 years ago

Charges

0
17 January 2003
State Bank Of India
4 Crore
17 January 2003
State Bank Of India
0
17 January 2003
State Bank Of India
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-29092020
Form DIR-12-17072020_signed
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form MGT-7-28062018_signed
Form 20B-28062018_signed