Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,384,500
Authorised Capital
6,000,000

Directors

Manish Kumar Goyal
Manish Kumar Goyal
Director
over 2 years ago
Priti Agarwal
Priti Agarwal
Director
over 2 years ago
Hanuman Sahay Goyal
Hanuman Sahay Goyal
Director
over 17 years ago
Meera Rungta
Meera Rungta
Director
over 27 years ago
Suresh Kumar Rungta
Suresh Kumar Rungta
Director
over 27 years ago

Charges

1 Crore
28 April 2017
Punjab National Bank
9 Lak
03 September 2015
Axis Bank Limited
1 Crore
29 December 2022
Hdfc Bank Limited
0
28 April 2017
Others
0
03 September 2015
Axis Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
28 April 2017
Others
0
03 September 2015
Axis Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
28 April 2017
Others
0
03 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-15062020
Auditor?s certificate-15062020
Form DPT-3-10042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Instrument(s) of creation or modification of charge;-25052017
Form CHG-1-25052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Form ADT-1-200116.OCT