Company Information
CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,996,900
Authorised Capital
5,500,000
Directors
Rajesh Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Thakur
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
29 September 2011
Indian Overseas Bank
2 Crore
06 October 2010
Punjab National Bank
27 Lak
08 March 2007
Punjab National Bank
82 Lak
07 February 2003
Indian Overseas Bank
99 Lak
29 September 2011
Indian Overseas Bank
0
08 March 2007
Punjab National Bank
0
07 February 2003
Indian Overseas Bank
0
06 October 2010
Punjab National Bank
0
29 September 2011
Indian Overseas Bank
0
08 March 2007
Punjab National Bank
0
07 February 2003
Indian Overseas Bank
0
06 October 2010
Punjab National Bank
0
29 September 2011
Indian Overseas Bank
0
08 March 2007
Punjab National Bank
0
07 February 2003
Indian Overseas Bank
0
06 October 2010
Punjab National Bank
0
29 September 2011
Indian Overseas Bank
0
08 March 2007
Punjab National Bank
0
07 February 2003
Indian Overseas Bank
0
06 October 2010
Punjab National Bank
0
Documents
Form CHG-1-21112020_signed
Optional Attachment-(2)-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form ADT-1-18102020_signed
Copy of written consent given by auditor-18102020
Copy of resolution passed by the company-18102020
Copy of the intimation sent by company-18102020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form MGT-7-25032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020
Form DPT-3-09092019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
