Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
15,000,000
Directors
Amit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmal Kant Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 February 2018
Hdfc Bank Limited
21 Crore
21 February 2018
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-18062020-signed
Auditor?s certificate-12062020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-14-07112019
Form DPT-3-27072019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
