Company Information

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

Directors

Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
over 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ruchi Ranjan
Ruchi Ranjan
Director/Designated Partner
over 3 years ago
Ranjita Gupta
Ranjita Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Rameshwar Prasad
Rameshwar Prasad
Director
over 14 years ago
Rupesh Ranjan
Rupesh Ranjan
Director
almost 15 years ago

Charges

25 Lak
14 November 2013
Central Bank Of India
20 Lak
31 October 2012
Central Bank Of India
5 Crore
15 June 2021
Hdfc Bank Limited
25 Lak
15 June 2021
Hdfc Bank Limited
0
31 October 2012
Central Bank Of India
0
14 November 2013
Central Bank Of India
0
15 June 2021
Hdfc Bank Limited
0
31 October 2012
Central Bank Of India
0
14 November 2013
Central Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form MGT-7-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018