Company Information
CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,934,000
Authorised Capital
48,000,000
Directors
Gourabh Bagla
Director/Designated Partner
over 3 years ago
over 3 years ago
Sakshi Saraogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Raunak Madhogaria
Director
almost 6 years ago
almost 6 years ago
Past Directors
Prakash Chandra Poddar
Director
over 10 years ago
over 10 years ago
Narayan Lal Kasera
Director
over 10 years ago
over 10 years ago
Punam Saraogi
Director
over 10 years ago
over 10 years ago
Umang Saraogi
Director
almost 13 years ago
almost 13 years ago
Chanda Poddar
Director
almost 13 years ago
almost 13 years ago
Vivek Kasera
Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Saraogi
Director
almost 16 years ago
almost 16 years ago
Charges
31 July 2013
Punjab National Bank
11 Crore
17 May 2019
Icici Bank Limited
10 Crore
23 October 2013
Punjab National Bank
13 Lak
20 October 2020
Punjab National Bank
1 Crore
05 February 2022
Punjab National Bank
85 Lak
05 February 2022
Others
0
20 October 2020
Others
0
31 July 2013
Others
0
17 May 2019
Others
0
23 October 2013
Punjab National Bank
0
05 February 2022
Others
0
20 October 2020
Others
0
31 July 2013
Others
0
17 May 2019
Others
0
23 October 2013
Punjab National Bank
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form DPT-3-21102020-signed
Auditor?s certificate-12062020
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
