Company Information
CIN
Status
Date of Incorporation
07 October 1972
Listing Status
Unlisted
State
Patna
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
3,488,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kuwar Singh Pal
Director
almost 13 years ago
almost 13 years ago
Bhagwat Kishore Malhotra
Director
almost 13 years ago
almost 13 years ago
Prachi Gupta
Director
almost 13 years ago
almost 13 years ago
Narayan Meleppattu
Director
almost 14 years ago
almost 14 years ago
Chacko Mathew
Director
almost 21 years ago
almost 21 years ago
Documents
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Interest in other entities;-05082019
Optional Attachment-(2)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form SH-7-30042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042019
Optional Attachment-(1)-17042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-04032019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-18012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Optional Attachment-(1)-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017