Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Veer Raghawan
Veer Raghawan
Director/Designated Partner
almost 2 years ago

Past Directors

Amitabh Kumar Singh
Amitabh Kumar Singh
Director
about 11 years ago
Manish Kumar Singh
Manish Kumar Singh
Additional Director
almost 12 years ago
Ram Jee Singh
Ram Jee Singh
Director
over 22 years ago
Paramhans Singh
Paramhans Singh
Director
over 22 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
over 22 years ago
Balwant Singh
Balwant Singh
Managing Director
over 22 years ago

Charges

21 Crore
26 July 2019
Hdfc Bank Limited
21 Crore
11 May 2023
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0

Documents

Form SH-7-08122020-signed
Form MGT-14-03122020-signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Optional Attachment-(2)-24112020
Altered memorandum of assciation;-16112020
Altered articles of association;-16112020
Copy of the resolution for alteration of capital;-16112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Form DPT-3-29052020-signed
Optional Attachment-(1)-25052020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019