Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,839,500
Authorised Capital
10,000,000
Directors
Arun Kumar Gupta
Director
over 13 years ago
over 13 years ago
Rahul Gupta
Director
over 13 years ago
over 13 years ago
Charges
08 November 2018
State Bank Of India
10 Lak
18 June 2013
Oriental Bank Of Commerce
25 Lak
08 November 2018
State Bank Of India
0
18 June 2013
Oriental Bank Of Commerce
0
08 November 2018
State Bank Of India
0
18 June 2013
Oriental Bank Of Commerce
0
08 November 2018
State Bank Of India
0
18 June 2013
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
