Company Information

CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,399,700
Authorised Capital
4,900,000

Directors

Uma Kant Singh
Uma Kant Singh
Director
over 2 years ago
Shashi Singh
Shashi Singh
Director
over 12 years ago

Past Directors

Rama Kant Singh
Rama Kant Singh
Managing Director
almost 37 years ago

Charges

1 Crore
01 July 2006
State Bank Of India
1 Crore
30 March 1994
State Bank Of India
3 Lak
01 July 2006
State Bank Of India
0
30 March 1994
State Bank Of India
0
01 July 2006
State Bank Of India
0
30 March 1994
State Bank Of India
0

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26042017
Instrument(s) of creation or modification of charge;-26042017
Form CHG-1-26042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426