Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,445,000
Authorised Capital
2,000,000

Directors

Gyan Shankar Pandey
Gyan Shankar Pandey
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Shankar Rai
Shankar Rai
Director
over 9 years ago
Devendra Prasad Sinha
Devendra Prasad Sinha
Director
about 14 years ago
Kamlesh Kumar Sinha
Kamlesh Kumar Sinha
Director
about 14 years ago

Charges

112 Crore
30 May 2016
State Bank Of India
66 Crore
24 November 2021
Hdfc Bank Limited
46 Crore
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(3)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Declaration by first director-03052018
Evidence of cessation;-03052018
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Form CHG-1-10012018_signed
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(3)-26102017
Form AOC-4-26102017_signed