Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Minta Devi
Director
over 20 years ago
over 20 years ago
Uday Prakash Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
06 March 2012
Central Bank Of India
4 Crore
06 March 2012
Others
0
06 March 2012
Others
0
06 March 2012
Others
0
Documents
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Instrument(s) of creation or modification of charge;-21092017
Form CHG-1-21092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Form AOC-4-21042016_signed
Form 23B for period 010413 to 310314-191013.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Form ADT-1-160315.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-261213.PDF
Certificate of Registration for Modification of Mortgage-261213.PDF
Form 8-271213.OCT
Certificate of Registration for Modification of Mortgage-261213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-261213.PDF
Instrument of creation or modification of charge-261213.PDF
Form66-281113 for the FY ending on-310313.OCT
Form 5-231013.PDF
Optional Attachment 2-231013.PDF
MoA - Memorandum of Association-231013.PDF
AoA - Articles of Association-231013.PDF
Optional Attachment 1-231013.PDF
