Company Information

CIN
Status
Date of Incorporation
23 July 1983
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
48,996,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Kaul
Anupama Kaul
Director/Designated Partner
over 1 year ago
Lokesh Kumar Aggarwal
Lokesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Piyush Tiwari
Piyush Tiwari
Director/Designated Partner
over 1 year ago
. Prabhakar
. Prabhakar
Director/Designated Partner
almost 2 years ago
Rajan Loomba
Rajan Loomba
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Nominee Director
over 14 years ago
Rashmi Verma
Rashmi Verma
Managing Director
over 17 years ago

Past Directors

Tanuj Kanwal
Tanuj Kanwal
Nominee Director
about 5 years ago
Rakesh Mohan
Rakesh Mohan
Nominee Director
over 5 years ago
Anand Sharma
Anand Sharma
Nominee Director
almost 6 years ago
Varinder Pall Bhatia
Varinder Pall Bhatia
Nominee Director
over 6 years ago
Inayat Khan
Inayat Khan
Nominee Director
about 7 years ago
Ravneet Kaur
Ravneet Kaur
Nominee Director
over 7 years ago
Keshav Ranjan Prasad
Keshav Ranjan Prasad
Nominee Director
almost 8 years ago
Uma Shankar Prasad
Uma Shankar Prasad
Nominee Director
almost 9 years ago
Trinath Behera
Trinath Behera
Nominee Director
almost 10 years ago
Anupam Kumar Suman
Anupam Kumar Suman
Nominee Director
over 10 years ago
Sameer Sharma
Sameer Sharma
Nominee Director
over 10 years ago
Vinay Kumar
Vinay Kumar
Managing Director
about 11 years ago
Ratan Kumar Okhandiar
Ratan Kumar Okhandiar
Nominee Director
over 12 years ago
Devendra Kumar Shukla
Devendra Kumar Shukla
Managing Director
almost 14 years ago
Deepak Kumar
Deepak Kumar
Managing Director
over 14 years ago
Lalit Kumar Panwar
Lalit Kumar Panwar
Nominee Director
over 14 years ago
Narinder Krishan Piplani
Narinder Krishan Piplani
Nominee Director
almost 19 years ago

Documents

Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration by first director-30122020
Form MGT-14-29092020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Declaration by first director-24082020
Optional Attachment-(2)-24082020
Form ADT-1-17062020_signed
-15062020
Copy of written consent given by auditor-15062020
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Declaration by first director-21122019
Optional Attachment-(1)-21122019
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Details of comments of CAG if India-30112019
Supplementary or test audit report under section 143-30112019
Optional Attachment-(1)-30112019