Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anurag Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Anil Kumar Jain
Director
over 14 years ago
over 14 years ago
Nidhi Jain
Director
over 14 years ago
over 14 years ago
Anita Jain
Director
over 14 years ago
over 14 years ago
Charges
31 October 2015
Hdfc Bank Limited
4 Crore
31 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-07112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
