Company Information

CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Lal Devi Jhari
Lal Devi Jhari
Director/Designated Partner
about 21 years ago
Siyaram Sharma
Siyaram Sharma
Director/Designated Partner
about 21 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 26 years ago
Shyam Nandan
Shyam Nandan
Director/Designated Partner
over 26 years ago

Charges

3 Crore
30 September 2014
Hdfc Bank Limited
1 Crore
18 May 2013
Bank Of Baroda
1 Crore
22 December 2008
Bank Of Baroda
80 Lak
30 September 2014
Hdfc Bank Limited
0
18 May 2013
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
18 May 2013
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
18 May 2013
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
18 May 2013
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0
30 September 2014
Hdfc Bank Limited
0
18 May 2013
Bank Of Baroda
0
22 December 2008
Bank Of Baroda
0

Documents

Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form PAS-3-27052017_signed
Form MGT-14-22052017_signed
Copy of Board or Shareholders? resolution-20052017
Complete record of private placement offers and acceptances in Form PAS-5.-20052017
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.-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Directors report as per section 134(3)-26052016