Company Information

CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Shyam Sundar Tibrewal
Shyam Sundar Tibrewal
Director/Designated Partner
almost 37 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 37 years ago

Past Directors

Om Prakash Chhawchhria
Om Prakash Chhawchhria
Director
over 34 years ago

Charges

17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0

Documents

Form MGT-14-04022020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Altered articles of association-22112019
Altered memorandum of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-06082019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MR-1-19112018-signed
Copy of board resolution-13112018
Copy of shareholders resolution-13112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112018
Form MGT-14-21102018_signed
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of shareholders resolution-16102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Copy of board resolution-16102018