Company Information
CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Sunil Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Deo Kumar Chaudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Usha Devi
Director/Designated Partner
about 4 years ago
about 4 years ago
Anita Devi
Director/Designated Partner
over 28 years ago
over 28 years ago
Geeta Devi
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
18 April 2012
Allahabad Bank
8 Crore
18 April 2012
Branch Manager
6 Crore
23 March 2021
Axis Bank Limited
10 Crore
15 June 2020
Axis Bank Limited
30 Lak
18 April 2012
Branch Manager
0
18 April 2012
Allahabad Bank
0
15 June 2020
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
18 April 2012
Branch Manager
0
18 April 2012
Allahabad Bank
0
15 June 2020
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
18 April 2012
Branch Manager
0
18 April 2012
Allahabad Bank
0
15 June 2020
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
18 April 2012
Branch Manager
0
18 April 2012
Allahabad Bank
0
15 June 2020
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
Documents
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form SH-8-14102019-signed
Form SH-9-14102019-signed
Form DPT-3-29092019
Declaration by auditor(s)-26092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092019
Copy of the board resolution-26092019
Details of the promoters of the company-26092019
Audited financial statements of last three years-26092019
Copy of Special Resolution-22092019
Auditor's report-22092019
Copy of board resolution-22092019
Affidavit as per rule 65(3)-22092019
Statement of assets and liabilities-22092019
Form MGT-14-29082019_signed
Optional Attachment-(2)-28082019
Optional Attachment-(3)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
