Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,873,250
Authorised Capital
5,000,000
Directors
Alok Kumar Sultania
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchi Sultania
Director
over 14 years ago
over 14 years ago
Amit Sultania
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Banwari Lal Sultania
Director
over 14 years ago
over 14 years ago
Charges
14 October 2015
Icici Bank Limited
2 Crore
02 January 2012
Axis Bank Limited
75 Lak
18 December 2019
Hdfc Bank Limited
3 Crore
14 October 2015
Others
0
02 January 2012
Axis Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
14 October 2015
Others
0
02 January 2012
Axis Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
14 October 2015
Others
0
02 January 2012
Axis Bank Limited
0
18 December 2019
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-10122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form INC-22-05072018_signed
Optional Attachment-(1)-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
