Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Kirti Kashyap
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Singh
Director
over 35 years ago
over 35 years ago
Prabha Singh
Director
over 35 years ago
over 35 years ago
Sachidananda Singh
Director
over 35 years ago
over 35 years ago
Past Directors
Gudakesh Sharma
Director
over 9 years ago
over 9 years ago
Manohar Prasad Singh
Director
over 35 years ago
over 35 years ago
Charges
17 June 2017
Union Bank Of India
98 Lak
21 September 2016
Union Bank Of India
17 Lak
29 May 2015
Union Bank Of India
20 Lak
31 January 2013
Union Bank Of India
20 Lak
29 December 2012
Union Bank Of India
75 Lak
15 December 2008
Bank Of Baroda
4 Crore
28 April 2008
Bank Of Baroda
35 Lak
25 May 2004
Punjab National Bank
6 Lak
21 September 2016
Others
0
17 June 2017
Others
0
31 January 2013
Union Bank Of India
0
25 May 2004
Punjab National Bank
0
29 May 2015
Union Bank Of India
0
29 December 2012
Union Bank Of India
0
15 December 2008
Bank Of Baroda
0
28 April 2008
Bank Of Baroda
0
21 September 2016
Others
0
17 June 2017
Others
0
31 January 2013
Union Bank Of India
0
25 May 2004
Punjab National Bank
0
29 May 2015
Union Bank Of India
0
29 December 2012
Union Bank Of India
0
15 December 2008
Bank Of Baroda
0
28 April 2008
Bank Of Baroda
0
Documents
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-28122020_signed
Form DPT-3-17042020-signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form CHG-1-20062017_signed
Instrument(s) of creation or modification of charge;-20062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170620
Form CHG-1-28042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
Instrument(s) of creation or modification of charge;-25042017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
