Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Patna /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,401,500
Authorised Capital
2,500,000
Directors
Shriram Sultania
Director
about 14 years ago
about 14 years ago
Gopal Prasad Sultania
Director
over 20 years ago
over 20 years ago
Charges
02 May 2017
Uco Bank
83 Lak
07 January 2017
State Bank Of India
13 Lak
31 December 2010
State Bank Of India
39 Lak
29 September 2010
State Bank Of India
24 Lak
31 March 2010
State Bank Of India
24 Lak
27 June 2020
Tata Motors Finance Limited
32 Lak
27 June 2020
Tata Motors Finance Solutions Limited
18 Lak
20 March 2020
Cholamandalam Investment And Finance Company Limited
26 Lak
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-11102018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
