Company Information
CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
4,000,000
Directors
Subir Kumar Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Pandey
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajendra Prasad
Director
about 15 years ago
about 15 years ago
Vijay Kumar Jain
Director
about 16 years ago
about 16 years ago
Mukesh Agarwalla
Director
over 17 years ago
over 17 years ago
Hare Ram Yadav
Director
almost 18 years ago
almost 18 years ago
Ajay Kumar Mukund
Director
about 18 years ago
about 18 years ago
Sanjay Kumar
Director
about 26 years ago
about 26 years ago
Charges
31 March 2011
Tata Capital Limited
28 Lak
08 February 2011
Tata Capital Limited
17 Lak
16 June 2021
Hdfc Bank Limited
7 Lak
06 October 2023
Others
0
30 June 2023
Others
0
29 March 2023
Others
0
16 June 2021
Hdfc Bank Limited
0
31 March 2011
Tata Capital Limited
0
08 February 2011
Tata Capital Limited
0
06 October 2023
Others
0
30 June 2023
Others
0
29 March 2023
Others
0
16 June 2021
Hdfc Bank Limited
0
31 March 2011
Tata Capital Limited
0
08 February 2011
Tata Capital Limited
0
06 October 2023
Others
0
30 June 2023
Others
0
29 March 2023
Others
0
16 June 2021
Hdfc Bank Limited
0
31 March 2011
Tata Capital Limited
0
08 February 2011
Tata Capital Limited
0
Documents
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-131015.OCT
Form MGT-14-150515.OCT
Copy of resolution-090515.PDF
