Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Amit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghvendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithilesh Kumar
Director
almost 3 years ago
almost 3 years ago
Monika Singh
Director
about 4 years ago
about 4 years ago
Past Directors
Vishal Chaturvedi
Director
over 3 years ago
over 3 years ago
Shashank Singh
Director
over 4 years ago
over 4 years ago
Tushmul Jha
Director
almost 6 years ago
almost 6 years ago
Jitendra Singh Tomar
Additional Director
over 8 years ago
over 8 years ago
Sanjay Kumar Khator
Director
almost 10 years ago
almost 10 years ago
Jhabar Singh
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Leasing Of Building Machinery Rental Of Tools, Plant And Equipment For Construction, Demolition, Cleaning And Maintenance, Rental Of Building Machinery, Building Renovation, Installation Of Insulating Materials In Buildings, Roofs And Structures, Building, Construction And Demolition, Repair And Maintenance Of Shopping Centres, Industrial Complexes, Office Bu...
Charges
30 November 2020
Tata Capital Financial Services Limited
2 Crore
11 November 2020
Hinduja Leyland Finance Limited
74 Lak
30 January 2023
Hdfc Bank Limited
6 Crore
30 January 2023
Hdfc Bank Limited
0
30 November 2020
Tata Capital Financial Services Limited
0
11 November 2020
Others
0
30 January 2023
Hdfc Bank Limited
0
30 November 2020
Tata Capital Financial Services Limited
0
11 November 2020
Others
0
30 January 2023
Hdfc Bank Limited
0
30 November 2020
Tata Capital Financial Services Limited
0
11 November 2020
Others
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Evidence of cessation;-18092020
Interest in other entities;-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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
Form MGT-14-07032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190307
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
Altered memorandum of association-21022019
Optional Attachment-(1)-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered memorandum of association-19012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-25052018_signed
