Company Information
CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
50,000,000
Directors
Manish Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohinish Kumar Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Madan Prasad Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
16 April 2018
State Bank Of India
5 Crore
16 April 2018
State Bank Of India
0
16 April 2018
State Bank Of India
0
Documents
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Form DPT-3-29062020-signed
Auditor?s certificate-25062020
Auditor?s certificate-17062020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-27102018_signed
Form CHG-1-02052018_signed
Instrument(s) of creation or modification of charge;-02052018
Optional Attachment-(1)-02052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
