Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,290,000
Authorised Capital
55,000,000
Directors
Ramautar Sultania
Director
almost 2 years ago
almost 2 years ago
Sandeep Anand
Director
almost 3 years ago
almost 3 years ago
Past Directors
Akash Deep
Director
about 9 years ago
about 9 years ago
Kunjbihari Sultania
Director
over 15 years ago
over 15 years ago
Narayan Sultania
Director
over 15 years ago
over 15 years ago
Charges
23 November 2018
State Bank Of India
28 Crore
23 November 2018
State Bank Of India
0
23 November 2018
State Bank Of India
0
23 November 2018
State Bank Of India
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(3)-06072020
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(2)-06072020
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Optional Attachment-(1)-12032020
Form PAS-3-24022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24022020
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.-24022020
Copy of Board or Shareholders? resolution-24022020
Form SH-7-19022020-signed
Altered memorandum of association-12022020
Optional Attachment-(1)-12022020
Altered memorandum of assciation;-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Copy of the resolution for alteration of capital;-12022020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-02102019_signed
