Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,970,000
Authorised Capital
4,000,000

Directors

Nilam Kumari
Nilam Kumari
Director/Designated Partner
almost 5 years ago
Vijay Raghav
Vijay Raghav
Director/Designated Partner
about 20 years ago

Past Directors

Krishna Kant Thakur
Krishna Kant Thakur
Director
about 20 years ago
Narendra Kumar Singh
Narendra Kumar Singh
Director
about 20 years ago
Yashpal Raghav
Yashpal Raghav
Whole Time Director
about 20 years ago

Charges

1 Crore
22 May 2018
Corporation Bank
95 Lak
27 July 2011
Indusind Bank Ltd.
20 Lak
23 February 2011
Indian Overseas Bank
40 Lak
11 June 2011
Indian Overseas Bank
2 Crore
22 May 2018
Others
0
23 February 2011
Indian Overseas Bank
0
11 June 2011
Indian Overseas Bank
0
27 July 2011
Indusind Bank Ltd.
0
22 May 2018
Others
0
23 February 2011
Indian Overseas Bank
0
11 June 2011
Indian Overseas Bank
0
27 July 2011
Indusind Bank Ltd.
0
22 May 2018
Others
0
23 February 2011
Indian Overseas Bank
0
11 June 2011
Indian Overseas Bank
0
27 July 2011
Indusind Bank Ltd.
0

Documents

Form AOC-4-17112019_signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form CHG-4-14052018_signed
Letter of the charge holder stating that the amount has been satisfied-14052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180514
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Evidence of cessation;-26122017
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed