Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Directors
Sushil Kumar
Managing Director
over 13 years ago
over 13 years ago
Sunil Singh
Director
over 13 years ago
over 13 years ago
Anil Kumar
Director
over 13 years ago
over 13 years ago
Charges
05 June 2015
Canara Bank
4 Crore
05 June 2015
Canara Bank
0
05 June 2015
Canara Bank
0
05 June 2015
Canara Bank
0
Documents
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form DPT-3-06122019-signed
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-01062019_signed
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form PAS-3-03042019_signed
Form MGT-14-03042019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Valuation Report from the valuer, if any;-03042019
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
