Company Information
CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,936,500
Authorised Capital
6,000,000
Directors
Ram Narain Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Gautam Prakash
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ajay Pratap Singh
Director
almost 35 years ago
almost 35 years ago
Charges
25 May 2015
Bank Of India
3 Crore
21 December 2010
Bank Of India
1 Crore
21 December 2010
Bank Of India
10 Lak
26 July 2003
Bank Of India
3 Crore
21 December 2010
Bank Of India
0
26 July 2003
Bank Of India
0
21 December 2010
Bank Of India
0
25 May 2015
Bank Of India
0
21 December 2010
Bank Of India
0
26 July 2003
Bank Of India
0
21 December 2010
Bank Of India
0
25 May 2015
Bank Of India
0
Documents
Form AOC-4-05032021_signed
Form DPT-3-04122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019-signed
Form ADT-1-04062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
