Company Information

CIN
Status
Date of Incorporation
01 May 1981
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,811,400
Authorised Capital
2,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 2 years ago
Varsha .
Varsha .
Director/Designated Partner
over 8 years ago
Kamla Devi
Kamla Devi
Director/Designated Partner
over 44 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 44 years ago

Past Directors

Sanjiv Kumar
Sanjiv Kumar
Director
over 37 years ago
Ganga Prasad
Ganga Prasad
Director
over 44 years ago

Charges

1 Crore
27 December 2017
Central Bank Of India
60 Lak
25 March 2013
Central Bank Of India
1 Crore
02 July 2012
Central Bank Of India
7 Lak
13 February 2007
Central Bank Of India
1 Crore
25 August 2021
Hdfc Bank Limited
0
27 December 2017
Others
0
13 February 2007
Central Bank Of India
0
02 July 2012
Central Bank Of India
0
25 March 2013
Central Bank Of India
0
25 August 2021
Hdfc Bank Limited
0
27 December 2017
Others
0
13 February 2007
Central Bank Of India
0
02 July 2012
Central Bank Of India
0
25 March 2013
Central Bank Of India
0
25 August 2021
Hdfc Bank Limited
0
27 December 2017
Others
0
13 February 2007
Central Bank Of India
0
02 July 2012
Central Bank Of India
0
25 March 2013
Central Bank Of India
0

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Directors report as per section 134(3)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-03082018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Instrument(s) of creation or modification of charge;-13012018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13012018
Notice of resignation;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Notice of resignation;-10122016
Form DIR-12-10122016_signed
Optional Attachment-(1)-10122016
Evidence of cessation;-10122016