Company Information
CIN
Status
Date of Incorporation
19 March 2004
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rita Devi
Director/Designated Partner
over 6 years ago
over 6 years ago
Baliram Yadav
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Sobran Kumar Yadav
Managing Director
over 15 years ago
over 15 years ago
Manoj Yadav Kumar
Director
almost 21 years ago
almost 21 years ago
Jokhan Yadav
Director
almost 21 years ago
almost 21 years ago
Krishna Yadav
Director
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-26042017_signed
List of share holders, debenture holders;-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
Directors report as per section 134(3)-26042017
Form MGT-7-26042017_signed