Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,500,000
Authorised Capital
56,500,000

Directors

Madhuri Gupta
Madhuri Gupta
Managing Director
over 2 years ago
Ashwini Kumar Gupta .
Ashwini Kumar Gupta .
Director
over 2 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Binod Kumar Sah
Binod Kumar Sah
Director
over 12 years ago
Ankur Kumar Agarwal
Ankur Kumar Agarwal
Director
over 12 years ago
Jagannath Prasad
Jagannath Prasad
Director
about 15 years ago

Charges

22 Crore
09 May 2019
State Bank Of India
19 Crore
21 November 2014
Central Bank Of India
4 Crore
21 May 2018
Central Bank Of India Limited
35 Lak
01 June 2020
State Bank Of India
1 Crore
29 November 2021
State Bank Of India
2 Crore
29 November 2021
State Bank Of India
0
09 May 2019
State Bank Of India
0
21 May 2018
Others
0
01 June 2020
State Bank Of India
0
21 November 2014
Central Bank Of India
0
29 November 2021
State Bank Of India
0
09 May 2019
State Bank Of India
0
21 May 2018
Others
0
01 June 2020
State Bank Of India
0
21 November 2014
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-11112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form CHG-4-20062019_signed
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed