Company Information
CIN
Status
Date of Incorporation
18 May 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,975,800
Authorised Capital
7,500,000
Directors
Babita Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhu Prasad
Director
over 2 years ago
over 2 years ago
Past Directors
Shrey Verma
Director
almost 15 years ago
almost 15 years ago
Charges
12 January 2015
Bank Of Baroda
4 Crore
06 April 1999
Dena Bank
1 Crore
03 October 2001
Dena Bank
2 Crore
06 November 1999
Dena Bank
1 Crore
05 October 1998
Dena Bank
50 Lak
05 October 1998
Dena Bank
0
03 October 2001
Dena Bank
0
06 November 1999
Dena Bank
0
06 April 1999
Dena Bank
0
12 January 2015
Bank Of Baroda
0
05 October 1998
Dena Bank
0
03 October 2001
Dena Bank
0
06 November 1999
Dena Bank
0
06 April 1999
Dena Bank
0
12 January 2015
Bank Of Baroda
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Optional Attachment-(1)-12052017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Letter of the charge holder-210315.PDF
Form CHG-4-210315-ChargeId-90263568.OCT
Form CHG-4-210315-ChargeId-90263576.OCT
Form CHG-4-210315-ChargeId-90263929.OCT
Form CHG-4-210315-ChargeId-80009506.OCT
Memorandum of satisfaction of Charge-210315.PDF
Optional Attachment 1-040315.PDF
Optional Attachment 2-040315.PDF
Certificate of Registration of Mortgage-040315.PDF
