Company Information
CIN
Status
Date of Incorporation
14 July 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pramod Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Kashyap
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pradeep Kumar Kashyap
Director
over 38 years ago
over 38 years ago
Charges
21 June 2007
Allahabad Bank
1 Crore
21 June 2007
Allahabad Bank
0
21 June 2007
Allahabad Bank
0
21 June 2007
Allahabad Bank
0
21 June 2007
Allahabad Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Secretarial Audit Report-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-011215.OCT
Form PAS-3-071115.OCT
Form MGT-14-041115.OCT
