Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,225,000
Authorised Capital
6,000,000
Directors
Gauri Shankar Azad
Individual Promoter
almost 6 years ago
almost 6 years ago
Ravi Shanker Azad
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
14 June 2012
Branch Manager
1 Crore
06 March 2021
Indian Bank
2 Crore
06 March 2021
Indian Bank
0
14 June 2012
Branch Manager
0
06 March 2021
Indian Bank
0
14 June 2012
Branch Manager
0
06 March 2021
Indian Bank
0
14 June 2012
Branch Manager
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-23092020_signed
Resignation letter-21092020
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(5)-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_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
Form DPT-3-29082019
Form INC-22-14042019_signed
Optional Attachment-(1)-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-20122018_signed
Directors report as per section 134(3)-20122018
