Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,400,000
Authorised Capital
20,000,000
Directors
Raj Kumar Singh
Director
over 2 years ago
over 2 years ago
Mahendra Prasad Singh
Director
almost 14 years ago
almost 14 years ago
Charges
13 August 2012
State Bank Of India
4 Crore
28 August 2020
Tata Capital Financial Services Limited
40 Lak
28 August 2020
Tata Capital Financial Services Limited
0
13 August 2012
State Bank Of India
0
28 August 2020
Tata Capital Financial Services Limited
0
13 August 2012
State Bank Of India
0
28 August 2020
Tata Capital Financial Services Limited
0
13 August 2012
State Bank Of India
0
28 August 2020
Tata Capital Financial Services Limited
0
13 August 2012
State Bank Of India
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-13122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
