Company Information

CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Gopal Prasad
Gopal Prasad
Director/Designated Partner
over 26 years ago
Anamika Anand
Anamika Anand
Director/Designated Partner
about 30 years ago

Past Directors

Amar Anand
Amar Anand
Director
about 29 years ago
Adarsh Anand
Adarsh Anand
Director
about 29 years ago
Sneh Lata
Sneh Lata
Director
over 31 years ago

Charges

1 Crore
23 June 2018
State Bank Of India
1 Crore
19 February 2002
State Bank Of India
2 Lak
29 January 2015
State Bank Of India
8 Lak
04 June 2020
State Bank Of India
23 Lak
09 December 2019
Union Bank Of India
17 Lak
23 June 2018
State Bank Of India
0
09 December 2019
Others
0
04 June 2020
State Bank Of India
0
29 January 2015
State Bank Of India
0
19 February 2002
State Bank Of India
0
23 June 2018
State Bank Of India
0
09 December 2019
Others
0
04 June 2020
State Bank Of India
0
29 January 2015
State Bank Of India
0
19 February 2002
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-24122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form DPT-3-25112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-09052019-signed
Form SH-7-09052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered memorandum of assciation;-29042019
Altered articles of association-29042019
Altered memorandum of association-29042019
Copy of the resolution for alteration of capital;-29042019
Altered articles of association;-29042019