Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Veer Raghawan
Veer Raghawan
Director/Designated Partner
almost 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 2 years ago

Past Directors

Binod Kumar Singh
Binod Kumar Singh
Director
about 12 years ago
Amitabh Kumar Singh
Amitabh Kumar Singh
Managing Director
about 12 years ago
Balwant Singh
Balwant Singh
Director
about 12 years ago

Charges

5 Crore
30 March 2016
State Bank Of India
5 Crore
30 March 2016
State Bank Of India
0
30 March 2016
State Bank Of India
0
30 March 2016
State Bank Of India
0

Documents

Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed