Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Kumar Amitesh Anand
Kumar Amitesh Anand
Director/Designated Partner
about 2 years ago
Binod Ranjan
Binod Ranjan
Director/Designated Partner
over 2 years ago

Charges

1 Crore
06 September 2018
Hdfc Bank Limited
1 Crore
21 February 2007
State Bank Of India
5 Lak
11 May 2022
Idbi Bank Limited
0
21 February 2007
State Bank Of India
0
06 September 2018
Hdfc Bank Limited
0
11 May 2022
Idbi Bank Limited
0
21 February 2007
State Bank Of India
0
06 September 2018
Hdfc Bank Limited
0
11 May 2022
Idbi Bank Limited
0
21 February 2007
State Bank Of India
0
06 September 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-11042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-28112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Instrument(s) of creation or modification of charge;-09112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-20062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170620
Optional Attachment-(1)-17062017
Altered memorandum of association-17062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017