Company Information
CIN
Status
Date of Incorporation
20 April 1994
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
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Malkani
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Malkani
Director/Designated Partner
over 1 year ago
over 1 year ago
Hansraj Pamnani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Brindaban Malkani
Director
over 30 years ago
over 30 years ago
Charges
20 September 2010
Union Bank Of India
5 Lak
20 September 2010
Union Bank Of India
0
20 September 2010
Union Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-15062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-22052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(4)-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed