Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,594,400
Authorised Capital
110,000,000

Directors

. Tanushree
. Tanushree
Director/Designated Partner
over 2 years ago
Pravin Kumar
Pravin Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Badri Prasad Bhagat
Badri Prasad Bhagat
Director
over 6 years ago
Deepa Bhagat
Deepa Bhagat
Director
over 6 years ago
Ramnath Prasad Jaiswal
Ramnath Prasad Jaiswal
Additional Director
over 10 years ago
. Shivani Jaiswal
. Shivani Jaiswal
Director
over 13 years ago
Sangita Jaiswal
Sangita Jaiswal
Director
almost 15 years ago
Akhilesh Kumar Jaiswal
Akhilesh Kumar Jaiswal
Managing Director
almost 15 years ago

Charges

5 Crore
13 March 2013
State Bank Of India
7 Crore
02 June 2021
Yes Bank Limited
5 Crore
13 March 2013
State Bank Of India
0
02 June 2021
Yes Bank Limited
0
13 March 2013
State Bank Of India
0
02 June 2021
Yes Bank Limited
0
13 March 2013
State Bank Of India
0
02 June 2021
Yes Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Interest in other entities;-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019