Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director/Designated Partner
almost 21 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
almost 21 years ago

Charges

1 Crore
30 May 2018
Hdfc Bank Limited
40 Lak
03 March 2017
Hdfc Bank Limited
1 Crore
16 December 2014
Punjab National Bank
37 Lak
03 March 2017
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
16 December 2014
Punjab National Bank
0
03 March 2017
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
16 December 2014
Punjab National Bank
0
03 March 2017
Hdfc Bank Limited
0
30 May 2018
Hdfc Bank Limited
0
16 December 2014
Punjab National Bank
0

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form CHG-1-06092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180906
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Instrument(s) of creation or modification of charge;-04092018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Instrument(s) of creation or modification of charge;-17052017
Form CHG-1-17052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170517
Form MGT-14-31012017-signed
Form SH-7-25012017-signed
Form PAS-3-25012017_signed
Copy of the special resolution authorizing the issue of bonus shares;-25012017
Copy of Board or Shareholders? resolution-25012017
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.-25012017