Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
13,200,000
Authorised Capital
15,000,000
Directors
Sanjay Kumar
Director
over 12 years ago
over 12 years ago
Mridula Kumari
Director
over 12 years ago
over 12 years ago
Charges
07 June 2016
Punjab National Bank
3 Crore
31 December 2013
State Bank Of India
45 Lak
07 June 2016
Others
0
31 December 2013
State Bank Of India
0
07 June 2016
Others
0
31 December 2013
State Bank Of India
0
07 June 2016
Others
0
31 December 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-14072016_signed
Instrument(s) of creation or modification of charge;-14072016
Optional Attachment-(1)-14072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160714
Form PAS-3-131215.OCT
List of allottees-091215.PDF
Resltn passed by the BOD-091215.PDF
Form PAS-3-190915.OCT
List of allottees-180915.PDF
Resltn passed by the BOD-180915.PDF
Form PAS-3-230815.OCT
