Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,935,000
Authorised Capital
10,000,000

Directors

Prateek Raj
Prateek Raj
Director/Designated Partner
over 2 years ago
Awadh Kishor Rajgarhia
Awadh Kishor Rajgarhia
Director/Designated Partner
almost 10 years ago
Rajani Rajgarhia
Rajani Rajgarhia
Director/Designated Partner
over 12 years ago

Charges

8 Crore
13 February 2019
Canara Bank
10 Lak
06 September 2013
Canara Bank
3 Crore
24 June 2020
Canara Bank
44 Lak
28 January 2022
Icici Bank
8 Crore
08 December 2021
Canara Bank
66 Lak
13 February 2019
Canara Bank
0
24 June 2020
Canara Bank
0
06 September 2013
Canara Bank
0
08 December 2021
Canara Bank
0
28 January 2022
Others
0
13 February 2019
Canara Bank
0
24 June 2020
Canara Bank
0
06 September 2013
Canara Bank
0
08 December 2021
Canara Bank
0
28 January 2022
Others
0
13 February 2019
Canara Bank
0
24 June 2020
Canara Bank
0
06 September 2013
Canara Bank
0
08 December 2021
Canara Bank
0
28 January 2022
Others
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Optional Attachment-(1)-04032019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-13062018-signed
Form MGT-14-11062018-signed
Form PAS-3-31052018_signed
Copy of Board or Shareholders? resolution-31052018