Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Suresh Prasad Chaurasiya
Suresh Prasad Chaurasiya
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 8 years ago
Rekha Devi
Rekha Devi
Director
about 8 years ago
Prem Devi
Prem Devi
Director
over 13 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 13 years ago
Chandan Kumar
Chandan Kumar
Director
over 13 years ago

Charges

87 Lak
25 September 2014
Canara Bank
75 Lak
25 June 2020
Canara Bank
12 Lak
25 June 2020
Canara Bank
0
25 September 2014
Canara Bank
0
25 June 2020
Canara Bank
0
25 September 2014
Canara Bank
0
25 June 2020
Canara Bank
0
25 September 2014
Canara Bank
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-09092020
Form MGT-14-29052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Altered memorandum of association-14052020
Altered articles of association-14052020
Form MGT-14-22042020-signed
Form PAS-3-28022020_signed
Optional Attachment-(1)-28022020
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.-28022020
Copy of Board or Shareholders? resolution-28022020
Optional Attachment-(2)-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Form MGT-14-25022020_signed
Optional Attachment-(3)-25022020
Altered memorandum of association-25022020
Altered articles of association-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(4)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Form MGT-14-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Notice of resignation;-13122019
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019