Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,200,000
Authorised Capital
15,000,000
Directors
Parimal Madhup
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Deepak Kumar
Director
almost 16 years ago
almost 16 years ago
Charges
09 March 2016
Axis Bank Limited
3 Crore
05 November 2014
Punjab National Bank
2 Crore
05 November 2014
Punjab National Bank
0
09 March 2016
Axis Bank Limited
0
05 November 2014
Punjab National Bank
0
09 March 2016
Axis Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160620
