Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,735,000
Authorised Capital
50,000,000

Directors

Bharat Kumar Bagaria
Bharat Kumar Bagaria
Additional Director
about 2 years ago
Niketan Gupta
Niketan Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Murarka
Sunil Kumar Murarka
Additional Director
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeev Kumar Munka
Sanjeev Kumar Munka
Director
over 15 years ago
Ashwani Gupta
Ashwani Gupta
Director
over 15 years ago
Sameer Gupta
Sameer Gupta
Director
over 15 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director
over 15 years ago

Charges

14 Crore
19 January 2021
Axis Bank Limited
14 Crore
19 January 2021
Axis Bank Limited
0
19 January 2021
Axis Bank Limited
0
19 January 2021
Axis Bank Limited
0
19 January 2021
Axis Bank Limited
0
19 January 2021
Axis Bank Limited
0

Documents

Form PAS-3-11122020_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.-10122020
Copy of Board or Shareholders? resolution-10122020
Form SH-7-13112020-signed
Optional Attachment-(1)-10112020
Altered memorandum of assciation;-10112020
Copy of the resolution for alteration of capital;-10112020
Optional Attachment-(2)-10112020
Form MGT-14-17102020_signed
Altered memorandum of assciation;-17102020
Altered memorandum of association-17102020
Optional Attachment-(1)-17102020
Copy of the resolution for alteration of capital;-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form PAS-3-02062020_signed
Copy of Board or Shareholders? resolution-02062020
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.-02062020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form PAS-3-24012020_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.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form SH-7-06122019-signed
Form MGT-14-02122019_signed
Optional Attachment-(1)-02122019