Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,650,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Mayuri
Megha Mayuri
Additional Director
almost 6 years ago
Rajaya Nand Bardaiyar
Rajaya Nand Bardaiyar
Director/Designated Partner
almost 6 years ago
Sourabh Kumar
Sourabh Kumar
Director/Designated Partner
about 6 years ago
Sushil Nand Bariyar
Sushil Nand Bariyar
Individual Promoter
over 17 years ago
Jeewan Kumar Singh
Jeewan Kumar Singh
Director
over 17 years ago

Past Directors

Anjali Bardaiyar
Anjali Bardaiyar
Managing Director
over 18 years ago

Charges

0
29 September 2008
Bank Of Baroda
3 Lak
29 September 2008
Bank Of Baroda
0
29 September 2008
Bank Of Baroda
0
29 September 2008
Bank Of Baroda
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Form PAS-3-09052019_signed
Form MGT-14-09052019_signed
Copy of Board or Shareholders? resolution-09052019
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.-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Form ADT-1-03052019_signed
Form SH-7-03052019-signed
Optional Attachment-(2)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(4)-22022019