Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjay Kumar
Managing Director
over 2 years ago
over 2 years ago
Kalahan Kaul
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vikash Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rahul Singh
Director
over 12 years ago
over 12 years ago
Charges
08 March 2017
Indusind Bank Ltd.
6 Crore
08 August 2014
Axis Bank Limited
4 Crore
06 October 2021
Hdfc Bank Limited
4 Crore
28 June 2023
Others
0
06 October 2021
Hdfc Bank Limited
0
08 March 2017
Others
0
08 August 2014
Axis Bank Limited
0
28 June 2023
Others
0
06 October 2021
Hdfc Bank Limited
0
08 March 2017
Others
0
08 August 2014
Axis Bank Limited
0
28 June 2023
Others
0
06 October 2021
Hdfc Bank Limited
0
08 March 2017
Others
0
08 August 2014
Axis Bank Limited
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form PAS-3-24082020_signed
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Form SH-7-08082020-signed
Optional Attachment-(1)-18072020
Copy of the resolution for alteration of capital;-18072020
Altered memorandum of assciation;-18072020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23102019-signed
Form PAS-3-22052019_signed
Optional Attachment-(1)-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Copy of Board or Shareholders? resolution-22052019
Form SH-7-10052019-signed
Optional Attachment-(1)-30042019
Copy of the resolution for alteration of capital;-30042019
Altered memorandum of assciation;-30042019
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
