Company Information

CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
19,600,000

Directors

Rakesh Prasad Singh
Rakesh Prasad Singh
Director/Designated Partner
almost 3 years ago
Varsha Shandilya
Varsha Shandilya
Director/Designated Partner
over 8 years ago
Utkarsh Shandilya
Utkarsh Shandilya
Director/Designated Partner
over 8 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
about 35 years ago

Past Directors

Aayushi Shandilya
Aayushi Shandilya
Director
over 8 years ago
Hema Devi
Hema Devi
Director
over 37 years ago

Charges

38 Crore
12 July 2017
Punjab National Bank
2 Crore
04 September 2015
Punjab National Bank
9 Crore
04 September 2015
Punjab National Bank
94 Lak
30 November 2013
Punjab National Bank
5 Crore
12 March 2012
Punjab National Bank
5 Crore
17 August 2010
Punjab National Bank
3 Crore
29 September 2008
Punjab National Bank
2 Crore
30 October 2007
State Bank Of India
37 Lak
12 March 2005
Punjab National Bank
9 Crore
05 September 2022
Others
0
21 October 2021
State Bank Of India
0
12 March 2005
Others
0
29 September 2008
Punjab National Bank
0
30 October 2007
State Bank Of India
0
17 August 2010
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
30 November 2013
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
12 July 2017
Others
0
05 September 2022
Others
0
21 October 2021
State Bank Of India
0
12 March 2005
Others
0
29 September 2008
Punjab National Bank
0
30 October 2007
State Bank Of India
0
17 August 2010
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
30 November 2013
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
12 March 2012
Punjab National Bank
0
12 July 2017
Others
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DPT-3-28102020-signed
Auditor?s certificate-25092020
Auditor?s certificate-02072020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form AOC-4-20052020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Form CHG-1-02102018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018