Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,530,000
Authorised Capital
15,000,000

Directors

Amar Nath Pandey
Amar Nath Pandey
Director/Designated Partner
over 2 years ago
Vinita Vijoy
Vinita Vijoy
Director/Designated Partner
over 32 years ago

Past Directors

Praajya Pandey
Praajya Pandey
Director
over 17 years ago

Charges

7 Crore
04 February 2008
Central Bank Of India
50 Lak
17 January 2020
State Bank Of India
7 Crore
13 March 2023
Others
0
04 February 2008
Central Bank Of India
0
17 January 2020
State Bank Of India
0
13 March 2023
Others
0
04 February 2008
Central Bank Of India
0
17 January 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form PAS-3-040315.OCT