Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
9,000,000

Directors

Puja Kumari
Puja Kumari
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Dharam Nath Rai
Dharam Nath Rai
Director
about 22 years ago

Charges

1 Crore
22 August 2013
Central Bank Of India Budh Marg Patna
1 Crore
26 August 2011
Central Bank Of India Budh Marg Patna
1 Crore
17 September 2020
Central Bank Of India
1 Crore
17 September 2020
Others
0
21 December 2021
Others
0
26 August 2011
Central Bank Of India Budh Marg Patna
0
22 August 2013
Central Bank Of India Budh Marg Patna
0
17 September 2020
Others
0
21 December 2021
Others
0
26 August 2011
Central Bank Of India Budh Marg Patna
0
22 August 2013
Central Bank Of India Budh Marg Patna
0
17 September 2020
Others
0
21 December 2021
Others
0
26 August 2011
Central Bank Of India Budh Marg Patna
0
22 August 2013
Central Bank Of India Budh Marg Patna
0

Documents

Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed