Company Information
CIN
Status
Date of Incorporation
01 March 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
669,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruby Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sunil Kumar
Director
almost 25 years ago
almost 25 years ago
Sanjiv Shanker
Managing Director
almost 25 years ago
almost 25 years ago
Charges
22 October 2020
Punjab National Bank
5 Lak
22 October 2020
Others
0
22 October 2020
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-24122019_signed
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Altered articles of association-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019