Company Information

CIN
Status
Date of Incorporation
19 February 1997
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Pandit
Anand Pandit
Director/Designated Partner
almost 2 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 3 years ago
Sanjeev Singh
Sanjeev Singh
Director/Designated Partner
almost 3 years ago
Sreshth Sinha
Sreshth Sinha
Director/Designated Partner
over 6 years ago
Santosh Kumar Sinha
Santosh Kumar Sinha
Director/Designated Partner
almost 28 years ago

Past Directors

Pinki Sinha
Pinki Sinha
Director
almost 28 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-01102019_signed
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-11012019
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-22072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Evidence of cessation;-22072018
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed