Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Abhay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Punam Kumari
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
30 December 2017
Axis Bank Limited
9 Crore
28 July 2014
Indusind Bank Ltd.
4 Lak
13 August 2013
Punjab National Bank
6 Crore
31 May 2022
Bank Of Baroda
70 Lak
27 January 2022
Bank Of Baroda
24 Crore
30 December 2017
Axis Bank Limited
0
27 January 2022
Others
0
31 May 2022
Others
0
28 July 2014
Indusind Bank Ltd.
0
13 August 2013
Punjab National Bank
0
30 December 2017
Axis Bank Limited
0
27 January 2022
Others
0
31 May 2022
Others
0
28 July 2014
Indusind Bank Ltd.
0
13 August 2013
Punjab National Bank
0
Documents
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form PAS-3-08122019_signed
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.-02122019
Copy of Board or Shareholders? resolution-02122019
Form SH-7-27112019-signed
Form MGT-14-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of the resolution for alteration of capital;-11112019
Altered memorandum of assciation;-11112019
Altered memorandum of association-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form CHG-1-15032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Instrument(s) of creation or modification of charge;-13032018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
