Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,803,960
Authorised Capital
5,000,000

Directors

Baban Kumar
Baban Kumar
Director/Designated Partner
almost 11 years ago
Rita Kumari
Rita Kumari
Manager
over 11 years ago
Randhir Kumar
Randhir Kumar
Director/Designated Partner
almost 12 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
almost 12 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 12 years ago
Pranav Kumar Sinha
Pranav Kumar Sinha
Director/Designated Partner
over 12 years ago

Charges

2 Crore
06 April 2016
Canara Bank
30 Lak
15 September 2015
Canara Bank
1 Crore
15 September 2015
Canara Bank
0
06 April 2016
Canara Bank
0
15 September 2015
Canara Bank
0
06 April 2016
Canara Bank
0

Documents

List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Optional Attachment-(1)-30042016
Instrument(s) of creation or modification of charge;-30042016
Form CHG-1-30042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160430
Form PAS-3-280216.OCT
Form MGT-14-270216.PDF
Copy of resolution-270216.PDF
Complete record of private placement offers and acceptences-270216.PDF
Resltn passed by the BOD-270216.PDF
List of allottees-270216.PDF
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-060116.PDF