Company Information
CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,933,500
Authorised Capital
5,000,000
Directors
Pankaj Agrawal
Director
over 2 years ago
over 2 years ago
Rohit Jain
Director
over 2 years ago
over 2 years ago
Pravin Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Parul Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
05 July 2018
Hdfc Bank Limited
6 Crore
19 December 2015
Axis Bank Limited
10 Crore
23 March 2011
Allahabad Bank
3 Crore
30 June 2022
Axis Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
23 March 2011
Allahabad Bank
0
30 June 2022
Axis Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
23 March 2011
Allahabad Bank
0
30 June 2022
Axis Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
23 March 2011
Allahabad Bank
0
Documents
Form DPT-3-17062020-signed
Auditor?s certificate-09062020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(2)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Optional Attachment-(2)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form CHG-1-20092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180920
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(1)-19092018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
