Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,520,400
Authorised Capital
20,000,000
Directors
Sharmila Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Manju Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Sadhana Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Ranjit Kumar
Director
about 14 years ago
about 14 years ago
Pramod Kumar Singh
Director
about 14 years ago
about 14 years ago
Charges
28 March 2012
Canara Bank
4 Crore
02 September 2021
Bank Of India
13 Lak
27 July 2021
Bank Of India
37 Lak
14 December 2022
Canara Bank
37 Lak
25 May 2022
Canara Bank
7 Crore
25 May 2022
Canara Bank
11 Crore
12 April 2022
Canara Bank
29 Lak
14 December 2022
Canara Bank
0
25 May 2022
Canara Bank
0
25 May 2022
Canara Bank
0
12 April 2022
Canara Bank
0
27 July 2021
Bank Of India
0
02 September 2021
Bank Of India
0
28 March 2012
Canara Bank
0
14 December 2022
Canara Bank
0
25 May 2022
Canara Bank
0
25 May 2022
Canara Bank
0
12 April 2022
Canara Bank
0
27 July 2021
Bank Of India
0
02 September 2021
Bank Of India
0
28 March 2012
Canara Bank
0
14 December 2022
Canara Bank
0
25 May 2022
Canara Bank
0
25 May 2022
Canara Bank
0
12 April 2022
Canara Bank
0
27 July 2021
Bank Of India
0
02 September 2021
Bank Of India
0
28 March 2012
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-11112019-signed
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-14-30072018_signed
Form PAS-3-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
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.-30072018
Optional Attachment-(1)-30072018
Copy of Board or Shareholders? resolution-30072018
Form SH-7-14022018-signed
Copy of the resolution for alteration of capital;-02022018
Altered memorandum of assciation;-02022018
Optional Attachment-(1)-02022018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
