Company Information
CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,925,700
Authorised Capital
10,000,000
Directors
Anil Gadviya
Director/Designated Partner
over 19 years ago
over 19 years ago
Arvind Gadviya
Director/Designated Partner
over 19 years ago
over 19 years ago
Pranav Parimal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vasu Rao Ningoji Rao Ajjampur
Director
about 14 years ago
about 14 years ago
Binod Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Rama Shankar Tiwary
Director
over 19 years ago
over 19 years ago
Nalin Vilochan
Director
almost 22 years ago
almost 22 years ago
Charges
21 June 2017
Punjab National Bank
3 Crore
26 May 2017
Punjab National Bank
1 Crore
25 September 2006
Punjab National Bank
8 Crore
20 February 2009
Punjab National Bank
4 Lak
26 May 2017
Others
0
20 February 2009
Punjab National Bank
0
21 June 2017
Others
0
25 September 2006
Punjab National Bank
0
26 May 2017
Others
0
20 February 2009
Punjab National Bank
0
21 June 2017
Others
0
25 September 2006
Punjab National Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-21022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Optional Attachment-(1)-13022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-19012019
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Letter of the charge holder stating that the amount has been satisfied-17072017
Instrument(s) of creation or modification of charge;-17072017
Form CHG-4-17072017_signed
Form CHG-1-17072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170717
Proof of dispatch-05072017
