Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,268,010
Authorised Capital
20,000,000

Directors

Ravi Shankar Kumar
Ravi Shankar Kumar
Director/Designated Partner
almost 3 years ago
Radha Devi
Radha Devi
Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Whole Time Director
over 20 years ago

Charges

4 Crore
19 March 2016
Axis Bank Limited
4 Crore
04 August 2006
State Bank Of India
50 Lak
19 March 2016
Axis Bank Limited
0
04 August 2006
State Bank Of India
0
19 March 2016
Axis Bank Limited
0
04 August 2006
State Bank Of India
0
19 March 2016
Axis Bank Limited
0
04 August 2006
State Bank Of India
0

Documents

Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form ADT-1-03062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Copy of the intimation sent by company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Copy of written consent given by auditor-03062020
List of share holders, debenture holders;-03062020
Copy of resolution passed by the company-03062020
Directors report as per section 134(3)-03062020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-16042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-09042019
Directors report as per section 134(3)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Form CHG-1-14022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
Instrument(s) of creation or modification of charge;-07022018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed