Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,215,000
Authorised Capital
3,500,000

Directors

Kuldeep Dogra
Kuldeep Dogra
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Surya Bhan Yadav
Surya Bhan Yadav
Director
about 13 years ago
Manoj Kumar
Manoj Kumar
Director
over 29 years ago
Kedarnath Singh
Kedarnath Singh
Director
over 29 years ago

Charges

0
12 April 2019
Usha Financial Services Private Limited
25 Lak
24 March 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 March 2022
Others
0
12 April 2019
Others
0
24 March 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 March 2022
Others
0
12 April 2019
Others
0
24 March 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 March 2022
Others
0
12 April 2019
Others
0
24 March 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 March 2022
Others
0
12 April 2019
Others
0
24 March 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 March 2022
Others
0
12 April 2019
Others
0

Documents

Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
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.-30062020
Form SH-7-30032020-signed
Altered memorandum of assciation;-28022020
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Optional Attachment-(2)-25072017
Evidence of cessation;-25072017