Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Vikrant Kumar Shukla
Vikrant Kumar Shukla
Director
over 12 years ago
Anamika Kumari
Anamika Kumari
Managing Director
over 13 years ago

Past Directors

Vimohan Kumar
Vimohan Kumar
Director
over 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago
Leena Singh
Leena Singh
Director
over 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago

Charges

12 Crore
24 June 2016
India Infoline Finance Limited
26 Lak
31 May 2016
India Infoline Finance Limited
3 Crore
04 June 2014
State Bank Of India
8 Crore
31 May 2016
Others
0
04 June 2014
State Bank Of India
0
24 June 2016
Others
0
31 May 2016
Others
0
04 June 2014
State Bank Of India
0
24 June 2016
Others
0
31 May 2016
Others
0
04 June 2014
State Bank Of India
0
24 June 2016
Others
0

Documents

Form DPT-3-03122020-signed
Auditor?s certificate-25112020
Auditor?s certificate-07082020
Form AOC-4(XBRL)-09042020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form PAS-3-30012018_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.-30012018
Copy of Board or Shareholders? resolution-30012018
Form SH-7-24112017-signed
Altered memorandum of assciation;-15112017
Copy of the resolution for alteration of capital;-15112017
Altered articles of association;-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Altered memorandum of assciation;-28102017
Altered memorandum of association-28102017