Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
30,000,000

Directors

Mrinal Singh
Mrinal Singh
Director/Designated Partner
over 2 years ago
Karishma Singh
Karishma Singh
Director/Designated Partner
over 6 years ago
Maya Singh
Maya Singh
Director/Designated Partner
over 22 years ago

Past Directors

Shailendra Kumar Singh
Shailendra Kumar Singh
Managing Director
over 22 years ago

Charges

18 Crore
04 June 2018
Hdfc Bank Limited
7 Crore
14 January 2014
Hdfc Bank Limited
6 Crore
31 August 2016
Axis Bank Limited
3 Crore
11 January 2021
Housing Development Finance Corporation Limited
4 Crore
29 June 2021
Hdfc Bank Limited
25 Lak
30 June 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
14 January 2014
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
11 January 2021
Others
0
31 August 2016
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
14 January 2014
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
11 January 2021
Others
0
31 August 2016
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
14 January 2014
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
11 January 2021
Others
0
31 August 2016
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-30032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form DPT-3-29072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-13082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
Instrument(s) of creation or modification of charge;-09082018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017