Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
26,000,000
Directors
Susimita Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Baijnath Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Anupam Kumar Singh
Director
over 14 years ago
over 14 years ago
Charges
05 July 2012
Punjab National Bank
5 Crore
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
05 July 2012
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
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-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Form PAS-3-02012018_signed
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.-02012018
Copy of Board or Shareholders? resolution-02012018
Complete record of private placement offers and acceptances in Form PAS-5.-02012018
