Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Abhishek Kumar Shoundik
Abhishek Kumar Shoundik
Director/Designated Partner
over 2 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
over 2 years ago
Pravin Agrawal
Pravin Agrawal
Director
over 2 years ago
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director
over 12 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
over 12 years ago
Vishal Bijpuria
Vishal Bijpuria
Director
over 12 years ago

Charges

12 Crore
30 December 2013
State Bank Of India
9 Crore
26 August 2020
State Bank Of India
3 Crore
26 August 2020
State Bank Of India
0
30 December 2013
State Bank Of India
0
26 August 2020
State Bank Of India
0
30 December 2013
State Bank Of India
0
26 August 2020
State Bank Of India
0
30 December 2013
State Bank Of India
0

Documents

Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-15122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Evidence of cessation;-28112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form DIR-11-27112016_signed
Proof of dispatch-25112016
Notice of resignation filed with the company-25112016
Acknowledgement received from company-25112016
Form DIR-12-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed