Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
682,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
over 2 years ago
Sangita Devi Saraf
Sangita Devi Saraf
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Saraf
Sanjeev Kumar Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Sureka
Sushil Kumar Sureka
Director
about 17 years ago

Charges

0
05 December 2011
Hdfc Bank Limited
50 Lak
05 December 2011
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-26072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Letter of the charge holder stating that the amount has been satisfied-25072018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed