Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
34,965,000
Authorised Capital
40,000,000
Directors
Mallika Devi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raj Kumar
Director
over 9 years ago
over 9 years ago
Amit Kumar Gupta
Director
about 10 years ago
about 10 years ago
Rakesh Kumar Gupta
Director
about 10 years ago
about 10 years ago
Past Directors
Om Prakash Sharma
Director
over 11 years ago
over 11 years ago
Mantosh Kumar
Director
over 13 years ago
over 13 years ago
Om Prakash Gupta
Director
over 13 years ago
over 13 years ago
Charges
13 February 2017
Oriental Bank Of Commerce
9 Crore
03 September 2013
Sbi Sme Branch
5 Crore
15 September 2020
Punjab National Bank
1 Crore
13 February 2017
Others
0
03 September 2013
Sbi Sme Branch
0
15 September 2020
Others
0
13 February 2017
Others
0
03 September 2013
Sbi Sme Branch
0
15 September 2020
Others
0
13 February 2017
Others
0
03 September 2013
Sbi Sme Branch
0
15 September 2020
Others
0
Documents
Form CHG-1-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form CHG-1-11012018_signed
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(1)-11012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
