Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Nitu Devi
Director
over 15 years ago
over 15 years ago
Upendra Singh
Director
over 15 years ago
over 15 years ago
Charges
13 May 2016
State Bank Of India
4 Crore
03 January 2023
State Bank Of India
11 Crore
29 September 2021
State Bank Of India
10 Crore
29 September 2021
Tata Motors Finance Limited
2 Crore
03 January 2023
State Bank Of India
0
29 September 2021
State Bank Of India
0
29 September 2021
Others
0
13 May 2016
State Bank Of India
0
03 January 2023
State Bank Of India
0
29 September 2021
State Bank Of India
0
29 September 2021
Others
0
13 May 2016
State Bank Of India
0
03 January 2023
State Bank Of India
0
29 September 2021
State Bank Of India
0
29 September 2021
Others
0
13 May 2016
State Bank Of India
0
Documents
Form MGT-7-17012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form SH-7-04052018-signed
Form MGT-14-23042018_signed
Optional Attachment-(1)-23042018
Copy of the resolution for alteration of capital;-23042018
Altered memorandum of association-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Altered articles of association;-23042018
Altered articles of association-23042018
Altered memorandum of assciation;-23042018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form PAS-3-15092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092017
