Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Awadh Kishore Shukla
Director
over 2 years ago
over 2 years ago
Brajendra Kumar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Kumar
Director
about 12 years ago
about 12 years ago
Madan Singh Mohan
Director
about 12 years ago
about 12 years ago
Past Directors
Manoj Kumar
Director
about 12 years ago
about 12 years ago
Rajeev Kumar
Director
about 12 years ago
about 12 years ago
Umesh Prasad Rai
Director
about 12 years ago
about 12 years ago
Charges
12 March 2014
State Bank Of India
75 Lak
05 February 2020
Axis Bank Limited
2 Crore
20 April 2023
State Bank Of India
3 Crore
20 April 2023
State Bank Of India
0
05 February 2020
Axis Bank Limited
0
12 March 2014
State Bank Of India
0
20 April 2023
State Bank Of India
0
05 February 2020
Axis Bank Limited
0
12 March 2014
State Bank Of India
0
20 April 2023
State Bank Of India
0
05 February 2020
Axis Bank Limited
0
12 March 2014
State Bank Of India
0
Documents
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
