Company Information
CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
3,007,100
Authorised Capital
15,000,000
Directors
Kartavya Kushagra
Director/Designated Partner
about 12 years ago
about 12 years ago
Gautam Kumar Sinha
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
10 February 2016
State Bank Of India
72 Lak
12 October 2000
Canara Bank
1 Crore
10 February 2016
State Bank Of India
0
12 October 2000
Canara Bank
0
10 February 2016
State Bank Of India
0
12 October 2000
Canara Bank
0
10 February 2016
State Bank Of India
0
12 October 2000
Canara Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(2)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170926
Form MGT-14-04052017_signed
Form INC-22-04052017_signed
Copies of the utility bills as mentioned above (not older than two months)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Copy of board resolution authorizing giving of notice-04052017
