Company Information

CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,700,000
Authorised Capital
30,000,000

Directors

Dayanidhi Singh
Dayanidhi Singh
Director/Designated Partner
about 2 years ago
Nishant Singh
Nishant Singh
Director/Designated Partner
about 5 years ago

Past Directors

Pankaj Sinha
Pankaj Sinha
Director
almost 12 years ago
Vinod Kumar Dubey
Vinod Kumar Dubey
Director
almost 13 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 15 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 17 years ago
Kanchan Prabha Singh
Kanchan Prabha Singh
Whole Time Director
over 23 years ago

Charges

4 Crore
29 December 2015
Punjab National Bank
4 Crore
26 March 2007
Punjab National Bank
50 Lak
29 December 2015
Others
0
26 March 2007
Punjab National Bank
0
29 December 2015
Others
0
26 March 2007
Punjab National Bank
0
29 December 2015
Others
0
26 March 2007
Punjab National Bank
0

Documents

Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-25092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405