Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,565,000
Authorised Capital
15,000,000
Directors
Sankalp Sarraf
Director/Designated Partner
over 3 years ago
over 3 years ago
Basudeo Prasad
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Ramesh Kumar Saraf
Director
over 21 years ago
over 21 years ago
Charges
16 March 2013
State Bank Of India
19 Crore
26 October 2005
Punjab National Bank
2 Crore
29 January 2007
Punjab National Bank
7 Lak
21 December 2006
Punjab National Bank
11 Lak
27 June 2006
Punjab National Bank
6 Lak
04 April 2022
Hdfc Bank Limited
0
16 March 2013
State Bank Of India
0
26 October 2005
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
27 June 2006
Punjab National Bank
0
29 January 2007
Punjab National Bank
0
04 April 2022
Hdfc Bank Limited
0
16 March 2013
State Bank Of India
0
26 October 2005
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
27 June 2006
Punjab National Bank
0
29 January 2007
Punjab National Bank
0
04 April 2022
Hdfc Bank Limited
0
16 March 2013
State Bank Of India
0
26 October 2005
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
27 June 2006
Punjab National Bank
0
29 January 2007
Punjab National Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-1-01102018_signed
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
