Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lal Pratap Singh
Lal Pratap Singh
Director/Designated Partner
over 7 years ago
Nilam Singh
Nilam Singh
Additional Director
over 9 years ago

Past Directors

Pramendra Pratap Singh
Pramendra Pratap Singh
Additional Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Ajeet Gautam
Ajeet Gautam
Director
over 11 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Managing Director
over 11 years ago

Charges

60 Lak
23 June 2020
Cholamandalam Investment And Finance Company Limited
20 Lak
14 February 2020
Canara Bank
40 Lak
24 March 2023
Others
0
23 June 2020
Others
0
14 February 2020
Canara Bank
0
24 March 2023
Others
0
23 June 2020
Others
0
14 February 2020
Canara Bank
0
24 March 2023
Others
0
23 June 2020
Others
0
14 February 2020
Canara Bank
0

Documents

Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form CHG-1-30052020_signed
Instrument(s) of creation or modification of charge;-30052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Form MGT-7-15052020_signed
Form AOC-4-15052020_signed
Form ADT-1-20042019_signed
List of share holders, debenture holders;-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-20042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Evidence of cessation;-21092018
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Copy of board resolution authorizing giving of notice-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016