Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Seema Chaudhary
Seema Chaudhary
Director/Designated Partner
over 2 years ago
Shashi Kumar Chaudhary
Shashi Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Savita Prithviraj
Savita Prithviraj
Director/Designated Partner
about 14 years ago
Prithviraj Kalyani Dharmaraja
Prithviraj Kalyani Dharmaraja
Director/Designated Partner
about 14 years ago

Charges

3 Crore
10 May 2017
Uco Bank
2 Crore
25 September 2006
Uco Bank
70 Lak
08 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
10 May 2017
Uco Bank
0
25 September 2006
Uco Bank
0
08 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
10 May 2017
Uco Bank
0
25 September 2006
Uco Bank
0
08 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
10 May 2017
Uco Bank
0
25 September 2006
Uco Bank
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Supplementary or Test audit report under section 143-01012020
Form AOC - 4 CFS-01012020
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-08072019_signed
Form DPT-3-03072019
Supplementary or Test audit report under section 143-03072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Statement of Subsidiaries as per section 129 - Form AOC-1-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Complete record of private placement offers and acceptances in Form PAS-5.-30122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122017