Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000
Directors
Garima Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Babu Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 March 2019
Siemens Financial Services Private Limited
8 Lak
23 February 2021
Bank Of India
67 Lak
28 August 2020
Bank Of India
16 Lak
23 December 2019
Bank Of India
80 Lak
25 October 2022
Bank Of India
0
23 February 2021
Bank Of India
0
28 August 2020
Bank Of India
0
15 March 2019
Others
0
23 December 2019
Bank Of India
0
25 October 2022
Bank Of India
0
23 February 2021
Bank Of India
0
28 August 2020
Bank Of India
0
15 March 2019
Others
0
23 December 2019
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form ADT-1-15012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form AOC-4-24122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-29042019_signed
Form MGT-14-29042019_signed
Form ADT-3-23042019_signed
Resignation letter-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
