Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
20,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Managing Director
over 2 years ago
Vinay Kumar
Vinay Kumar
Additional Director
about 7 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Krishan Murari Kumar
Krishan Murari Kumar
Director
over 9 years ago
Upendra Kumar
Upendra Kumar
Director
almost 16 years ago

Charges

66 Crore
30 May 2016
State Bank Of India
66 Crore
23 February 2013
State Bank Of India
33 Crore
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
23 February 2013
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
23 February 2013
State Bank Of India
0
24 November 2021
Hdfc Bank Limited
0
30 May 2016
State Bank Of India
0
23 February 2013
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(4)-23112018
Optional Attachment-(2)-23112018
Form DIR-12-23112018_signed
Optional Attachment-(3)-23112018
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Copy of MGT-8-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110