Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,700,000
Authorised Capital
70,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Pramod Ramsurat Yadav
Pramod Ramsurat Yadav
Company Secretary
over 6 years ago
Renu Devi
Renu Devi
Director
about 13 years ago

Charges

4 Crore
09 June 2014
Union Bank Of India
16 Crore
24 August 2020
Hdfc Bank Limited
4 Crore
09 June 2014
Others
0
24 August 2020
Hdfc Bank Limited
0
09 June 2014
Others
0
24 August 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-28092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form AOC-4(XBRL)-02052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form PAS-3-25102018_signed
Copy of Board or Shareholders? resolution-23102018
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.-23102018
Form AOC-4(XBRL)-14062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018
Form SH-7-24042018-signed
Altered memorandum of assciation;-21042018
Optional Attachment-(1)-21042018
Copy of the resolution for alteration of capital;-21042018
Optional Attachment-(2)-21042018