Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,147,080
Authorised Capital
100,000,000
Directors
Saurav Kumar Nathani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Satnalika
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashutosh Agrawal Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
14 September 2022
Hdfc Bank Limited
10 Crore
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-22122022_signed
Form ADT-1-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Form MGT-7A-21122022_signed
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
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.-29062022
Copy of Board or Shareholders? resolution-29062022
Form PAS-3-29062022
Form PAS-3-30062022_signed
Copy of Board or Shareholders? resolution-29062022
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.-29062022
Form PAS-3-29062022
Form PAS-3-23062022_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.-17062022
Copy of Board or Shareholders? resolution-17062022
Form MGT-14-25052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220525
Altered memorandum of association-18052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Optional Attachment-(1)-21122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021
Form DIR-12-21122021_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.-27042021
Copy of Board or Shareholders? resolution-27042021
Form PAS-3-06052021_signed
