Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
49,500,000
Authorised Capital
55,000,000

Directors

Sumud Singh
Sumud Singh
Director/Designated Partner
almost 3 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 15 years ago

Charges

42 Crore
28 July 2019
Bank Of Baroda
10 Crore
16 March 2019
State Bank Of India
12 Crore
28 December 2015
Axis Bank Limited
10 Crore
18 December 2012
Central Bank Of India
5 Crore
24 August 2021
State Bank Of India
37 Crore
12 December 2022
Federal Bank
5 Crore
12 December 2022
Others
0
28 December 2015
Axis Bank Limited
0
28 July 2019
Others
0
24 August 2021
State Bank Of India
0
16 March 2019
State Bank Of India
0
18 December 2012
Central Bank Of India
0
12 December 2022
Others
0
28 December 2015
Axis Bank Limited
0
28 July 2019
Others
0
24 August 2021
State Bank Of India
0
16 March 2019
State Bank Of India
0
18 December 2012
Central Bank Of India
0
12 December 2022
Others
0
28 December 2015
Axis Bank Limited
0
28 July 2019
Others
0
24 August 2021
State Bank Of India
0
16 March 2019
State Bank Of India
0
18 December 2012
Central Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form PAS-3-17082020_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.-17082020
Copy of Board or Shareholders? resolution-17082020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form SH-7-30032020-signed
Optional Attachment-(1)-06032020
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Altered memorandum of assciation;-31012020
Copy of the resolution for alteration of capital;-31012020
Optional Attachment-(1)-31012020
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-05112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form DPT-3-21102019-signed
Optional Attachment-(1)-28092019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form CHG-1-10042019_signed