Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000
Directors
Vivek Bathwal
Director
over 2 years ago
over 2 years ago
Manish Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Vivek Kumar Kejriwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Saroj Kumar
Director
about 13 years ago
about 13 years ago
Prakash Kumar Bathwal
Director
about 13 years ago
about 13 years ago
Past Directors
Santosh Kumar
Director
about 13 years ago
about 13 years ago
Charges
09 November 2018
Hdfc Bank Limited
1 Crore
09 October 2018
Hdfc Bank Limited
1 Crore
29 October 2016
Allahabad Bank
7 Lak
06 September 2014
Allahabad Bank
1 Crore
09 November 2018
Hdfc Bank Limited
0
29 October 2016
Others
0
09 October 2018
Hdfc Bank Limited
0
06 September 2014
Allahabad Bank
0
09 November 2018
Hdfc Bank Limited
0
29 October 2016
Others
0
09 October 2018
Hdfc Bank Limited
0
06 September 2014
Allahabad Bank
0
09 November 2018
Hdfc Bank Limited
0
29 October 2016
Others
0
09 October 2018
Hdfc Bank Limited
0
06 September 2014
Allahabad Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
Form CHG-1-30112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Instrument(s) of creation or modification of charge;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
