Company Information
CIN
Status
Date of Incorporation
11 June 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000
Directors
Vivek Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Prakash Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prince Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Kishor Kumar Sinha
Additional Director
almost 6 years ago
almost 6 years ago
Charges
30 November 2017
Hdfc Bank Limited
10 Crore
23 March 2013
State Bank Of India
7 Crore
09 May 2006
Bank Of India
9 Crore
29 December 2006
Bank Of India
4 Crore
30 November 2017
Hdfc Bank Limited
0
29 December 2006
Bank Of India
0
23 March 2013
State Bank Of India
0
09 May 2006
Bank Of India
0
30 November 2017
Hdfc Bank Limited
0
29 December 2006
Bank Of India
0
23 March 2013
State Bank Of India
0
09 May 2006
Bank Of India
0
Documents
Form DPT-3-22012021-signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Approval letter of extension of financial year of AGM-07112020
Form AOC-4(XBRL)-07112020_signed
Optional Attachment-(1)-09102020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-16092020
Notice of resignation filed with the company-16092020
Form DIR-11-16092020_signed
Proof of dispatch-16092020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Form DPT-3-21052020-signed
Optional Attachment-(1)-12052020
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
