Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
22,500,000

Directors

Anshu Sahay
Anshu Sahay
Director/Designated Partner
over 8 years ago
Sumanyu Bhardwaj
Sumanyu Bhardwaj
Director
over 11 years ago

Past Directors

Satya Narayan Singh
Satya Narayan Singh
Director
almost 9 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 10 years ago
Radhey Shyam
Radhey Shyam
Director
almost 10 years ago
Mukesh Jha
Mukesh Jha
Director
over 11 years ago

Charges

5 Crore
30 May 2017
Bank Of India
5 Crore
30 May 2017
Bank Of India
0
30 May 2017
Bank Of India
0
30 May 2017
Bank Of India
0

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122019
Form AOC-4 additional attachment-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-08122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122019
Copy of written consent given by auditor-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form AOC-4 additional attachment-08122019_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-24072017_signed
Instrument(s) of creation or modification of charge;-24072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170724