Company Information

CIN
Status
Date of Incorporation
16 March 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aarti Devi
Aarti Devi
Director/Designated Partner
over 2 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 2 years ago

Charges

2 Crore
28 February 2018
Axis Bank Limited
1 Crore
08 September 2016
State Bank Of India
80 Lak
13 May 2023
Others
0
28 February 2018
Axis Bank Limited
0
08 September 2016
Others
0
13 May 2023
Others
0
28 February 2018
Axis Bank Limited
0
08 September 2016
Others
0
13 May 2023
Others
0
28 February 2018
Axis Bank Limited
0
08 September 2016
Others
0

Documents

Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-23102019-signed
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Optional Attachment-(1)-16032018
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form MGT-14-14112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Altered memorandum of association-08112017
Directors report as per section 134(3)-16092017