Company Information

CIN
Status
Date of Incorporation
13 April 2000
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
1,131,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Gopal Agarwal
Madan Gopal Agarwal
Beneficial Owner
over 5 years ago
Renu Devi Agarwal
Renu Devi Agarwal
Director
over 24 years ago

Past Directors

Rahul Singhal
Rahul Singhal
Additional Director
about 11 years ago
Rohit Bajaj
Rohit Bajaj
Director
over 24 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_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
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016