Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Sahay
Atul Sahay
Director
almost 3 years ago
Shobha Sayay
Shobha Sayay
Director
almost 19 years ago
Ashwin Sahay
Ashwin Sahay
Director
almost 24 years ago

Past Directors

Vidyanand Sahay
Vidyanand Sahay
Managing Director
over 40 years ago

Charges

1 Crore
31 May 2019
Kotak Mahindra Bank Limited
1 Crore
30 March 2016
Allahabad Bank
50 Lak
23 July 2021
Hdfc Bank Limited
16 Lak
23 February 2023
Indian Bank
0
23 July 2021
Hdfc Bank Limited
0
31 May 2019
Others
0
30 March 2016
Others
0
23 February 2023
Indian Bank
0
23 July 2021
Hdfc Bank Limited
0
31 May 2019
Others
0
30 March 2016
Others
0

Documents

Form DPT-3-08042020-signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-22082019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018