Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,700,000
Authorised Capital
7,500,000

Directors

Laxmi Prasad
Laxmi Prasad
Director/Designated Partner
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 19 years ago

Charges

2 Crore
17 April 2012
Canara Bank
2 Crore
20 March 2008
Central Bank Of India
1 Crore
17 April 2012
Canara Bank
0
20 March 2008
Central Bank Of India
0
17 April 2012
Canara Bank
0
20 March 2008
Central Bank Of India
0
17 April 2012
Canara Bank
0
20 March 2008
Central Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-07042019
Form MGT-7-07042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Form AOC-4-10032018_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-12052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017
Form MGT-7-240316.OCT
Form AOC-4-160216.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF