Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,558,000
Authorised Capital
30,000,000
Directors
Madhuri Gupta
Director
over 2 years ago
over 2 years ago
Ashwini Kumar Gupta .
Managing Director
over 2 years ago
over 2 years ago
Charges
10 May 2019
State Bank Of India
19 Crore
11 June 2020
Central Bank Of India Limited
5 Lak
07 March 2020
Central Bank Of India Limited
25 Lak
29 November 2019
Central Bank Of India Limited
29 Lak
10 May 2019
State Bank Of India
0
11 June 2020
Others
0
07 March 2020
Others
0
29 November 2019
Others
0
10 May 2019
State Bank Of India
0
11 June 2020
Others
0
07 March 2020
Others
0
29 November 2019
Others
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(2)-19122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-06042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200406
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Copy of Board or Shareholders? resolution-01052019
