Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,100,000
Authorised Capital
65,000,000

Directors

Jaya Kishore
Jaya Kishore
Director
almost 15 years ago
Leela Rai
Leela Rai
Director
almost 15 years ago
Abhay Rai Narain
Abhay Rai Narain
Director
almost 15 years ago
Birendra Kumar Gautam
Birendra Kumar Gautam
Director
almost 15 years ago

Charges

6 Crore
31 March 2014
Central Bank Of India
4 Crore
30 December 2020
Axis Bank Limited
1 Crore
30 December 2020
Axis Bank Limited
0
31 March 2014
Central Bank Of India
0
30 December 2020
Axis Bank Limited
0
31 March 2014
Central Bank Of India
0

Documents

Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-20012019
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14102017
List of share holders, debenture holders;-14102017
Form 66-14102017_signed
Form MGT-7-14102017_signed
Annual return as per schedule V of the Companies Act,1956-12102017
Form 20B-12102017_signed
Form SH-7-11102017-signed
Optional Attachment-(1)-10102017
Copy of the resolution for alteration of capital;-10102017
Altered memorandum of assciation;-10102017
Altered articles of association;-10102017
Form INC-22-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017