Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Kanchan Mala
Kanchan Mala
Director/Designated Partner
almost 14 years ago
Rishu Kumari
Rishu Kumari
Director
over 15 years ago

Past Directors

Naveen Singh Kumar
Naveen Singh Kumar
Director
about 14 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
almost 16 years ago
Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director
almost 16 years ago
Sharad Chandr Gaud
Sharad Chandr Gaud
Managing Director
about 21 years ago

Charges

2 Crore
18 March 2005
Punjab National Bank
2 Crore
18 March 2005
Others
0
18 March 2005
Others
0
18 March 2005
Others
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Form AOC-4-06052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Instrument(s) of creation or modification of charge;-05052017
Form CHG-1-05052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170505