Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,179,000
Authorised Capital
80,000,000

Directors

Shailendra Kumar
Shailendra Kumar
Director
almost 16 years ago
Sunita Kumari
Sunita Kumari
Director
almost 16 years ago

Charges

17 Crore
26 October 2018
State Bank Of India
3 Crore
25 November 2019
Hdfc Bank Limited
17 Crore
25 November 2019
Hdfc Bank Limited
0
26 October 2018
State Bank Of India
0
25 November 2019
Hdfc Bank Limited
0
26 October 2018
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-10122019_signed
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 PAS-3-11112019_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.-11112019
Copy of Board or Shareholders? resolution-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-31072019_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.-31072019
Copy of Board or Shareholders? resolution-31072019
Form ADT-1-22062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form SH-7-06062019-signed
Altered memorandum of assciation;-03052019
Copy of the resolution for alteration of capital;-03052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019