Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,254,850
Authorised Capital
20,000,000

Directors

Vicky Kumar Khandelwal
Vicky Kumar Khandelwal
Director/Designated Partner
over 7 years ago
Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Meena Khandelwal
Meena Khandelwal
Director
over 20 years ago

Charges

6 Crore
30 November 2005
State Bank Of India
6 Crore
15 March 2022
Axis Bank Limited
0
30 November 2005
State Bank Of India
0
15 March 2022
Axis Bank Limited
0
30 November 2005
State Bank Of India
0
15 March 2022
Axis Bank Limited
0
30 November 2005
State Bank Of India
0

Documents

Optional Attachment-(2)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-31052019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
List of depositors-13042019
Auditor?s certificate-13042019
Form CHG-1-09022019_signed
Instrument(s) of creation or modification of charge;-09022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed