Company Information

CIN
Status
Date of Incorporation
01 September 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,172,900
Authorised Capital
50,000,000

Directors

Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
over 2 years ago
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
about 10 years ago

Past Directors

Bharati R Srivastava
Bharati R Srivastava
Director
over 36 years ago

Charges

7 Crore
12 October 2010
L & T Finance Limited
2 Lak
12 June 2006
Axis Bank
6 Crore
07 April 1996
State Bank Of India
65 Lak
01 August 1990
State Bank Of India
22 Lak
12 May 1999
State Bank Of India
1 Crore
12 October 2010
L & T Finance Limited
0
01 August 1990
State Bank Of India
0
12 May 1999
State Bank Of India
0
07 April 1996
State Bank Of India
0
12 June 2006
Axis Bank
0
12 October 2010
L & T Finance Limited
0
01 August 1990
State Bank Of India
0
12 May 1999
State Bank Of India
0
07 April 1996
State Bank Of India
0
12 June 2006
Axis Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-15062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form GNL-2-05112019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(4)-27022019
Optional Attachment-(5)-27022019
Optional Attachment-(1)-27022019
Form PAS-3-18022019_signed
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.-14022019
Copy of Board or Shareholders? resolution-14022019
Form MGT-14-02022019_signed
Optional Attachment-(1)-29012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(2)-29012019