Company Information

CIN
Status
Date of Incorporation
11 October 2013
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Saraf
Ramesh Kumar Saraf
Director
over 11 years ago
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director
over 11 years ago

Past Directors

Nil Ratan Maskara
Nil Ratan Maskara
Director
over 11 years ago

Charges

0
22 April 2014
Bank Of Baroda
1 Crore
22 April 2014
Bank Of Baroda
0
22 April 2014
Bank Of Baroda
0
22 April 2014
Bank Of Baroda
0

Documents

Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-18062020-signed
Auditor?s certificate-13062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Auditor?s certificate-30062019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed