Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lal Babu Sinha
Lal Babu Sinha
Director/Designated Partner
about 2 years ago
Priyanka .
Priyanka .
Director/Designated Partner
almost 8 years ago
Mina Sinha
Mina Sinha
Director/Designated Partner
over 20 years ago
Samir Kumar
Samir Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 20 years ago
Amit Kumar
Amit Kumar
Director
over 20 years ago

Charges

1 Crore
04 April 2013
Bank Of India
30 Lak
06 August 2012
Hdfc Bank Limited
14 Lak
12 March 2012
Hdfc Bank Limited
32 Lak
24 November 2011
Hdfc Bank Limited
26 Lak
27 March 2008
Bank Of India
1 Crore
26 August 2021
Hdfc Bank Limited
0
06 August 2012
Hdfc Bank Limited
0
04 April 2013
Bank Of India
0
12 March 2012
Hdfc Bank Limited
0
27 March 2008
Bank Of India
0
24 November 2011
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
06 August 2012
Hdfc Bank Limited
0
04 April 2013
Bank Of India
0
12 March 2012
Hdfc Bank Limited
0
27 March 2008
Bank Of India
0
24 November 2011
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-26122020
Company CSR policy as per section 135(4)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Company CSR policy as per section 135(4)-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form MGT-7-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017