Company Information
CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Patna /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
788,000
Authorised Capital
1,000,000
Directors
Nupur Bhartiya
Director
over 20 years ago
over 20 years ago
Ritu Bhartiya
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019
Directors report as per section 134(3)-19062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-13102017_signed
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
