Company Information
CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Gaurav Sah
Director/Designated Partner
about 14 years ago
about 14 years ago
Sumit Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Prince Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Kishor Kumar Sinha
Additional Director
over 6 years ago
over 6 years ago
Charges
12 January 2018
Hdfc Bank Limited
18 Crore
16 October 2012
State Bank Of India
8 Crore
21 June 2022
State Bank Of India
42 Lak
20 October 2021
State Bank Of India
2 Crore
21 June 2022
State Bank Of India
0
20 October 2021
State Bank Of India
0
12 January 2018
Hdfc Bank Limited
0
16 October 2012
State Bank Of India
0
21 June 2022
State Bank Of India
0
20 October 2021
State Bank Of India
0
12 January 2018
Hdfc Bank Limited
0
16 October 2012
State Bank Of India
0
Documents
Form DIR-11-05022021_signed
List of share holders, debenture holders;-30102020
Approval letter for extension of AGM;-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(2)-27102020
Approval letter of extension of financial year of AGM-27102020
Form DIR-12-15092020_signed
Evidence of cessation;-12092020
Notice of resignation filed with the company-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Proof of dispatch-12092020
Form DPT-3-15062020-signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-03062020
Optional Attachment-(1)-27052020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
