Company Information

CIN
Status
Date of Incorporation
05 July 2002
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimlesh Kumar
Bimlesh Kumar
Director/Designated Partner
almost 7 years ago
Chandra Shekhar Mishra
Chandra Shekhar Mishra
Director/Designated Partner
almost 7 years ago
Syed Mohammad Faisal Sulaiman
Syed Mohammad Faisal Sulaiman
Director/Designated Partner
almost 7 years ago
Ravi Kumar
Ravi Kumar
Director
over 22 years ago
Deepak Kumar
Deepak Kumar
Managing Director
over 22 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 15 years ago
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director
about 15 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-02092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092019
Copy of board resolution authorizing giving of notice-01092019
Copies of the utility bills as mentioned above (not older than two months)-01092019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Evidence of cessation;-16112016
Form DIR-12-16112016_signed