Company Information

CIN
Status
Date of Incorporation
02 September 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 4 years ago
Priyanka Singh
Priyanka Singh
Director
almost 5 years ago
Manorma Devi
Manorma Devi
Director/Designated Partner
almost 19 years ago

Past Directors

Kaushlendra Kishore
Kaushlendra Kishore
Director
almost 13 years ago
Amar Kumar
Amar Kumar
Director
about 15 years ago
Muni Rai
Muni Rai
Director
almost 19 years ago
Raja Parikshit Kumar
Raja Parikshit Kumar
Director
over 19 years ago

Charges

1 Crore
03 February 2015
State Bank Of India
1 Crore
03 February 2015
State Bank Of India
0
03 February 2015
State Bank Of India
0
03 February 2015
State Bank Of India
0

Documents

Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018 marked as defective by Registrar on 29-05-2019
Optional Attachment-(4)-23122018 marked as defective by Registrar on 29-05-2019
Directors report as per section 134(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(2)-06062019