Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rashmi Singh
Rashmi Singh
Director
over 2 years ago
Vijay Prakash Singh
Vijay Prakash Singh
Director/Designated Partner
almost 3 years ago

Charges

12 Crore
24 November 2017
Kotak Mahindra Bank Limited
12 Crore
11 March 2021
Axis Bank Limited
20 Lak
11 March 2021
Axis Bank Limited
0
24 November 2017
Others
0
11 March 2021
Axis Bank Limited
0
24 November 2017
Others
0
11 March 2021
Axis Bank Limited
0
24 November 2017
Others
0

Documents

Form DPT-3-29092020-signed
Auditor?s certificate-15062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Form CHG-1-08122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-20112017_signed