Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,300
Authorised Capital
10,000,000

Directors

Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Amarendra Narayan Singh
Amarendra Narayan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Kaushal Kumar Singh
Kaushal Kumar Singh
Director
about 21 years ago
Sunita Kumari
Sunita Kumari
Director
over 21 years ago
Dhiraj Kumar Singh
Dhiraj Kumar Singh
Director
over 21 years ago

Charges

3 Crore
28 March 2018
Icici Bank Limited
2 Crore
22 March 2014
United Bank Of India
50 Lak
28 February 2011
Punjab National Bank
40 Lak
28 February 2011
Punjab National Bank
0
22 March 2014
United Bank Of India
0
28 March 2018
Others
0
28 February 2011
Punjab National Bank
0
22 March 2014
United Bank Of India
0
28 March 2018
Others
0

Documents

Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Declaration by first director-22012020
Form MGT-7-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
Optional Attachment-(1)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form AOC-4-061215.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300714.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form23AC-271115 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF