Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,217,000
Authorised Capital
12,500,000
Directors
Rakesh Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Srivastava
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Richa Sinha
Director
almost 14 years ago
almost 14 years ago
Ramarcha Kishore
Director
almost 19 years ago
almost 19 years ago
Charges
28 December 2013
Axis Bank Limited
1 Crore
28 June 2013
Axis Bank Limited
1 Crore
28 February 2007
Uti Bank Ltd
25 Lak
28 February 2007
Uti Bank Ltd
0
28 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
28 February 2007
Uti Bank Ltd
0
28 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
28 February 2007
Uti Bank Ltd
0
28 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
28 February 2007
Uti Bank Ltd
0
28 December 2013
Axis Bank Limited
0
28 June 2013
Axis Bank Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-18062020-signed
Optional Attachment-(1)-15062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form GNL-2-29072019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(3)-28022019
Optional Attachment-(4)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28022019
Form PAS-3-18022019_signed
Copy of Board or Shareholders? resolution-14022019
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.-14022019
Form MGT-14-02022019_signed
Optional Attachment-(2)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012019
