Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Narahari Kumar Sandeep
Director/Designated Partner
over 12 years ago
over 12 years ago
Kumar Pradip Bharat
Director
over 12 years ago
over 12 years ago
Kumar Nav Bharat
Director
over 12 years ago
over 12 years ago
Charges
27 January 2017
Hdfc Bank Limited
3 Crore
27 January 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
Documents
Form SH-7-03122020-signed
Optional Attachment-(1)-30112020
Copy of the resolution for alteration of capital;-30112020
Altered memorandum of assciation;-30112020
Form ADT-1-09112020_signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-28042020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form DPT-3-05072019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form MGT-14-18052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180518
Altered memorandum of association-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Form MGT-7-16012018_signed
