Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 16 years ago
Hanuman Prasad Didwania
Hanuman Prasad Didwania
Additional Director
almost 17 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 17 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Additional Director
about 17 years ago
Vikash Nath Verma
Vikash Nath Verma
Director
about 17 years ago
Neelam Agrawal
Neelam Agrawal
Director
over 20 years ago

Charges

63 Lak
06 July 2018
Axis Bank Limited
43 Lak
21 November 2006
Bank Of India
20 Lak
06 July 2018
Others
0
21 November 2006
Bank Of India
0
06 July 2018
Others
0
21 November 2006
Bank Of India
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-13042020-signed
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
Form ADT-1-09012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-04092018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Directors report as per section 134(3)-25112017