Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Saundarya Narain
Saundarya Narain
Director/Designated Partner
about 2 years ago
Ishwar Narain
Ishwar Narain
Director/Designated Partner
over 2 years ago
Shivesh Narain
Shivesh Narain
Director/Designated Partner
over 2 years ago
Shivam Kumar
Shivam Kumar
Director/Designated Partner
over 4 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 28 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 28 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Director
over 28 years ago

Charges

26 Crore
31 October 1997
State Bank Of India
16 Crore
12 June 2021
Hdfc Bank Limited
4 Crore
22 September 2020
Axis Bank Limited
5 Crore
31 October 1997
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
12 June 2021
Hdfc Bank Limited
0
31 October 1997
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
12 June 2021
Hdfc Bank Limited
0
31 October 1997
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
12 June 2021
Hdfc Bank Limited
0
31 October 1997
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
12 June 2021
Hdfc Bank Limited
0
31 October 1997
State Bank Of India
0
22 September 2020
Axis Bank Limited
0
12 June 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-22022020
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.-22022020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-30042019
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.-30042019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form PAS-3-02052018_signed
Form AOC-4(XBRL)-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-30042018