Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,399,400
Authorised Capital
4,000,000

Directors

Ayush Kumar
Ayush Kumar
Director/Designated Partner
over 2 years ago
Pinky Kumari
Pinky Kumari
Director/Designated Partner
almost 20 years ago

Past Directors

Vimlesh Kumar
Vimlesh Kumar
Director
about 8 years ago
Sunil Gupta
Sunil Gupta
Director
almost 20 years ago

Charges

15 Crore
04 April 2019
Hdfc Bank Limited
10 Crore
27 December 2014
Idbi Bank Limited
1 Crore
11 May 2012
State Bank Of India
3 Crore
04 April 2019
Hdfc Bank Limited
0
11 May 2012
State Bank Of India
0
27 December 2014
Idbi Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
11 May 2012
State Bank Of India
0
27 December 2014
Idbi Bank Limited
0
04 April 2019
Hdfc Bank Limited
0
11 May 2012
State Bank Of India
0
27 December 2014
Idbi Bank Limited
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(2)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form DPT-3-17062020-signed
Form ADT-3-16062020_signed
Resignation letter-16062020
Auditor?s certificate-09062020
Form ADT-1-11052020_signed
Copy of written consent given by auditor-11052020
Copy of resolution passed by the company-11052020
Form DIR-12-10022020_signed
Form DIR-11-08022020_signed