Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Archana Sinha
Archana Sinha
Director
over 2 years ago
Binod Kumar Choudhary
Binod Kumar Choudhary
Director/Designated Partner
over 2 years ago
Inakshi Jaiswal
Inakshi Jaiswal
Managing Director
over 12 years ago

Past Directors

Kritunjay Kumar Tiwari
Kritunjay Kumar Tiwari
Director
over 12 years ago

Charges

1 Crore
29 October 2018
Indian Overseas Bank
55 Lak
06 June 2015
Indian Overseas Bank
90 Lak
10 February 2022
Indian Overseas Bank
18 Lak
10 February 2022
Others
0
06 June 2015
Others
0
29 October 2018
Others
0
10 February 2022
Others
0
06 June 2015
Others
0
29 October 2018
Others
0
10 February 2022
Others
0
06 June 2015
Others
0
29 October 2018
Others
0

Documents

Form SH-7-11112020-signed
Form MGT-14-30102020_signed
Altered articles of association-30102020
Altered memorandum of assciation;-30102020
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of the resolution for alteration of capital;-30102020
Optional Attachment-(1)-30102020
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
List of share holders, debenture holders;-04022020
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed