Company Information
CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Directors
Navin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Santosh Ranjan
Director
over 20 years ago
over 20 years ago
Charges
30 March 2017
Indusind Bank Ltd.
10 Lak
30 March 2017
Indusind Bank Ltd.
10 Lak
06 May 2015
Indusind Bank Ltd.
12 Lak
22 August 2014
State Bank Of India
1 Crore
06 January 2014
State Bank Of Bikaner And Jaipur
19 Lak
02 November 2013
Bank Of India
18 Lak
08 May 2013
Bank Of India
10 Lak
24 April 2013
Indusind Bank Ltd.
35 Lak
20 April 2013
Bank Of India
24 Lak
16 March 2013
State Bank Of India
1 Crore
23 June 2020
Others
0
16 March 2013
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
20 April 2013
Bank Of India
0
24 April 2013
Indusind Bank Ltd.
0
06 January 2014
State Bank Of Bikaner And Jaipur
0
08 May 2013
Bank Of India
0
02 November 2013
Bank Of India
0
22 August 2014
State Bank Of India
0
06 May 2015
Indusind Bank Ltd.
0
23 June 2020
Others
0
16 March 2013
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
20 April 2013
Bank Of India
0
24 April 2013
Indusind Bank Ltd.
0
06 January 2014
State Bank Of Bikaner And Jaipur
0
08 May 2013
Bank Of India
0
02 November 2013
Bank Of India
0
22 August 2014
State Bank Of India
0
06 May 2015
Indusind Bank Ltd.
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form CHG-1-29052017_signed
Instrument(s) of creation or modification of charge;-29052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Directors report as per section 134(3)-26032017
Form AOC-4-26032017_signed
Form MGT-7-27022017_signed
