Company Information
CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,470,000
Authorised Capital
5,000,000
Directors
Ananti Saboo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudershan Kumar Saboo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Saboo
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajit Kumar Sinha
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Nand Kishor Pandey
Director
almost 29 years ago
almost 29 years ago
Charges
18 September 1992
Bihar State Financial Corporation
11 Lak
20 March 1988
Dena Bank
24 Lak
28 March 1984
Bhiar State Financial Corporation
30 Lak
18 September 1992
Bihar State Financial Corporation
0
28 March 1984
Bhiar State Financial Corporation
0
20 March 1988
Dena Bank
0
18 September 1992
Bihar State Financial Corporation
0
28 March 1984
Bhiar State Financial Corporation
0
20 March 1988
Dena Bank
0
18 September 1992
Bihar State Financial Corporation
0
28 March 1984
Bhiar State Financial Corporation
0
20 March 1988
Dena Bank
0
18 September 1992
Bihar State Financial Corporation
0
28 March 1984
Bhiar State Financial Corporation
0
20 March 1988
Dena Bank
0
Documents
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
List of share holders, debenture holders;-06062020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
