Company Information

CIN
Status
Date of Incorporation
09 June 2006
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
14,050,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjan Kumar Mertiya
Ranjan Kumar Mertiya
Director/Designated Partner
over 1 year ago
Manoj Kumar Bharti
Manoj Kumar Bharti
Director/Designated Partner
over 9 years ago
Kailash Chand
Kailash Chand
Director
over 18 years ago

Charges

683
11 March 2016
Allahabad Bank
683
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form ADT-1-21052017_signed
Directors report as per section 134(3)-21052017
Copy of resolution passed by the company-21052017
Copy of written consent given by auditor-21052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052017
List of share holders, debenture holders;-21052017
Copy of the intimation sent by company-21052017
Form DIR-12-21052017_signed
Form AOC-4-21052017_signed
Form MGT-7-21052017_signed
Form GNL-2-23052016-signed
Complete record of private placement offers and acceptances in Form PAS-5.-14052016
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.-14052016
Optional Attachment-(3)-14052016