Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Amar Nath Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Vijoy
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Raghav Pandey
Director
over 11 years ago
over 11 years ago
Praajya Pandey
Director
over 17 years ago
over 17 years ago
Charges
28 December 2016
Axis Bank Limited
15 Crore
01 February 2014
Tata Capital Financial Services Limited
28 Lak
31 January 2014
Tata Capital Financial Services Limited
28 Lak
31 January 2014
Tata Capital Financial Services Limited
14 Lak
14 August 2013
State Bank Of India
5 Crore
01 February 2013
Tata Capital Financial Services Limited
24 Lak
31 January 2013
Tata Capital Financial Services Limited
10 Lak
31 January 2013
Tata Capital Financial Services Limited
13 Lak
31 January 2013
Tata Capital Financial Services Limited
10 Lak
31 January 2013
Tata Capital Financial Services Limited
19 Lak
25 March 2010
Axis Bank Limited
10 Crore
16 November 2005
State Bank Of India
5 Crore
28 December 2016
Axis Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
25 March 2010
Axis Bank Limited
0
01 February 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
14 August 2013
State Bank Of India
0
31 January 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
16 November 2005
State Bank Of India
0
01 February 2013
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
28 December 2016
Axis Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
25 March 2010
Axis Bank Limited
0
01 February 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
14 August 2013
State Bank Of India
0
31 January 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
16 November 2005
State Bank Of India
0
01 February 2013
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
22 December 2023
Others
0
28 December 2016
Axis Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
25 March 2010
Axis Bank Limited
0
01 February 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
14 August 2013
State Bank Of India
0
31 January 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
16 November 2005
State Bank Of India
0
01 February 2013
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form CHG-1-26012017_signed
Instrument(s) of creation or modification of charge;-26012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170126
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form CHG-1-15112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161115
Instrument(s) of creation or modification of charge;-09112016
Form DIR-12-30072016_signed
