Company Information

CIN
Status
Date of Incorporation
24 August 2004
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
8,000,000

Directors

Sweety Kumari
Sweety Kumari
Director/Designated Partner
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Anubha Dutta
Anubha Dutta
Director
almost 11 years ago
Radhe Shyam Singh
Radhe Shyam Singh
Director
over 18 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
over 21 years ago

Charges

1 Crore
09 April 2019
Hdfc Bank Limited
1 Crore
24 August 2005
Bank Of India
10 Lak
09 September 2010
Bank Of India
23 Lak
28 December 2011
Bank Of India
88 Lak
25 February 2005
Bank Of India
38 Lak
09 April 2019
Hdfc Bank Limited
0
09 September 2010
Bank Of India
0
28 December 2011
Bank Of India
0
24 August 2005
Bank Of India
0
25 February 2005
Bank Of India
0
09 April 2019
Hdfc Bank Limited
0
09 September 2010
Bank Of India
0
28 December 2011
Bank Of India
0
24 August 2005
Bank Of India
0
25 February 2005
Bank Of India
0
09 April 2019
Hdfc Bank Limited
0
09 September 2010
Bank Of India
0
28 December 2011
Bank Of India
0
24 August 2005
Bank Of India
0
25 February 2005
Bank Of India
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form CHG-4-19052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180519
Letter of the charge holder stating that the amount has been satisfied-18052018
Form AOC-4-19022018_signed
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216