Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajesh Kumar Singh
Individual Promoter
almost 15 years ago
almost 15 years ago
Chandra Bhushan Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
28 August 2017
State Bank Of India
3 Crore
28 August 2017
State Bank Of India
0
28 August 2017
State Bank Of India
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Form AOC-4-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Form PAS-3-22032017_signed
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.-22032017
Copy of Board or Shareholders? resolution-22032017
Complete record of private placement offers and acceptances in Form PAS-5.-22032017
Shareholders-MGT_7_GODAMBE_Q74575622_PRHEMANT_20161220185400.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
Form AOC-4-13122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-301115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 2-201213.OCT
List of allottees-201213.PDF
Form 5-191213.PDF
MoA - Memorandum of Association-191213.PDF
Copy of resolution-191213.PDF
AoA - Articles of Association-191213.PDF
