Company Information

CIN
Status
Date of Incorporation
27 November 1996
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
5,776,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Makharia Kumar
Sunil Makharia Kumar
Director/Designated Partner
over 10 years ago
Radhe Shyam Makharia
Radhe Shyam Makharia
Director
over 26 years ago

Charges

0
12 December 2003
Punjab National Bank
25 Lak
29 December 2012
Punjab National Bank
2 Lak
26 December 2006
Punjab National Bank
12 Lak
14 September 2007
Punjab National Bank
4 Lak
26 June 2004
Punjab National Bank
40 Lak
14 September 2007
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
26 June 2004
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
26 June 2004
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
26 June 2004
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
14 September 2007
Punjab National Bank
0
12 December 2003
Punjab National Bank
0
26 June 2004
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
29 December 2012
Punjab National Bank
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Supplementary or Test audit report under section 143-02062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062020
Form AOC-4-02062020_signed
Form AOC - 4 CFS-02062020
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-11072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed