Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,800,000
Authorised Capital
70,000,000
Directors
Bhupesh Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ranjit Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rani Kumari
Additional Director
over 7 years ago
over 7 years ago
Sanjay Yadav
Director
over 13 years ago
over 13 years ago
Ajay Kumar
Director
over 13 years ago
over 13 years ago
Dhananjay Kumar Yadav
Director
over 13 years ago
over 13 years ago
Charges
15 June 2013
Hdfc Bank Limited
20 Crore
23 February 2013
Tata Capital Financial Services Limited
85 Lak
05 December 2012
Tata Capital Financial Services Limited
2 Crore
31 October 2012
Tata Capital Financial Services Limited
37 Lak
31 October 2012
Tata Capital Financial Services Limited
5 Lak
17 January 2013
Central Bank Of India Patna Main Branch
3 Crore
05 December 2012
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
15 June 2013
Hdfc Bank Limited
0
17 January 2013
Central Bank Of India Patna Main Branch
0
31 October 2012
Tata Capital Financial Services Limited
0
05 December 2012
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
15 June 2013
Hdfc Bank Limited
0
17 January 2013
Central Bank Of India Patna Main Branch
0
31 October 2012
Tata Capital Financial Services Limited
0
05 December 2012
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
15 June 2013
Hdfc Bank Limited
0
17 January 2013
Central Bank Of India Patna Main Branch
0
31 October 2012
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-16122020_signed
Details of comments of CAG if India-15122020
Optional Attachment-(1)-15122020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form AOC-4(XBRL)-06112018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(2)-22082018
