Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
2,000,000
Directors
Madhumita .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ajay Singh Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
17 November 2017
Icici Bank Limited
1 Crore
17 November 2017
Others
0
17 November 2017
Others
0
17 November 2017
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-05012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Optional Attachment-(1)-30122017
Instrument(s) of creation or modification of charge;-30122017
Form SH-7-13102017-signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Altered memorandum of assciation;-12102017
Copy of the resolution for alteration of capital;-12102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form MGT-7-021215.OCT
