Company Information
CIN
Status
Date of Incorporation
09 March 1982
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,829,000
Authorised Capital
2,000,000
Directors
Arun Sharma
Managing Director
over 2 years ago
over 2 years ago
Asmita Sharma
Director
about 9 years ago
about 9 years ago
Anuja Sharma
Director
over 22 years ago
over 22 years ago
Aprajita Sharma
Director
over 29 years ago
over 29 years ago
Arvind Sharma
Director
almost 44 years ago
almost 44 years ago
Charges
03 March 2006
State Bank Of India
28 Lak
03 March 2006
State Bank Of India
0
03 March 2006
State Bank Of India
0
03 March 2006
State Bank Of India
0
Documents
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-07122016_signed
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Copy of board resolution authorizing giving of notice-07122016
Optional Attachment-(1)-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Letter of appointment;-07122016
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
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
