Company Information

CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2015
Paid Up Capital
12,619,000
Authorised Capital
20,000,000

Directors

Ram Krishna Kumar
Ram Krishna Kumar
Director/Designated Partner
over 2 years ago
Shakti Shikhar
Shakti Shikhar
Director/Designated Partner
almost 9 years ago

Past Directors

Renu Devi
Renu Devi
Director
over 9 years ago
Shiv Kumar Bhagat
Shiv Kumar Bhagat
Director
over 9 years ago
Nibha Kumari
Nibha Kumari
Director
almost 13 years ago

Charges

77 Crore
15 March 2016
Union Bank Of India
74 Crore
31 December 2015
Union Bank Of India
1 Crore
12 July 2013
Union Bank Of India
1 Crore
15 March 2016
Others
0
31 December 2015
Union Bank Of India
0
12 July 2013
Union Bank Of India
0
15 March 2016
Others
0
31 December 2015
Union Bank Of India
0
12 July 2013
Union Bank Of India
0
15 March 2016
Others
0
31 December 2015
Union Bank Of India
0
12 July 2013
Union Bank Of India
0

Documents

Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Letter of appointment;-13022017
Notice of resignation;-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Optional Attachment-(3)-13022017
Optional Attachment-(1)-10052016
Instrument(s) of creation or modification of charge;-10052016
Form CHG-1-10052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160510
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
Optional Attachment-(1)-19042016
Instrument(s) of creation or modification of charge;-19042016
Form CHG-1-19042016_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Letter of Appointment-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Form CHG-1-070216.OCT
Certificate of Registration of Mortgage-060216.PDF
Optional Attachment 2-060216.PDF
Instrument of creation or modification of charge-060216.PDF
Certificate of Registration of Mortgage-060216.PDF
Optional Attachment 1-060216.PDF
Certificate of Registration of Mortgage-060216.PDF