Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Shaivalini Sinha
Shaivalini Sinha
Managing Director
almost 2 years ago
Abhijeet Shankar
Abhijeet Shankar
Director
over 12 years ago
Abhineet Shankar
Abhineet Shankar
Director
about 13 years ago

Past Directors

Madan Gopal Kauleshnam
Madan Gopal Kauleshnam
Managing Director
over 14 years ago
Meeta Shankar
Meeta Shankar
Director
over 14 years ago

Charges

1 Crore
05 January 2018
Tata Capital Financial Services Limited
30 Lak
23 February 2016
Icici Bank Limited
1 Crore
23 February 2016
Others
0
05 January 2018
Tata Capital Financial Services Limited
0
23 February 2016
Others
0
05 January 2018
Tata Capital Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-09012018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Optional Attachment-(2)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Optional Attachment-(1)-09022017
Instrument(s) of creation or modification of charge;-09022017
Form CHG-1-09022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
Form MGT-7-17112016_signed