Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
9,028,750
Authorised Capital
10,000,000
Directors
Sarita Devi Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Neiraj Kumar Khemkaa
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunil Kumar Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Vidya Sagar Gupta
Director
almost 13 years ago
almost 13 years ago
Satyendra Narain Singh
Additional Director
over 17 years ago
over 17 years ago
Ashok Kumar Gupta
Additional Director
over 17 years ago
over 17 years ago
Vijoy Gupta
Director
over 21 years ago
over 21 years ago
Charges
16 January 2019
Hdfc Bank Limited
5 Crore
30 November 2018
Hdfc Bank Limited
5 Crore
16 September 2013
United Bank Of India
7 Crore
05 October 2020
Hdfc Bank Limited
22 Lak
30 November 2018
Hdfc Bank Limited
0
16 September 2013
United Bank Of India
0
05 October 2020
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
16 September 2013
United Bank Of India
0
05 October 2020
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
16 September 2013
United Bank Of India
0
05 October 2020
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
Form DPT-3-26022020-signed
Form DIR-12-16112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-11092019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Form DPT-3-02072019
