Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
836,100
Authorised Capital
1,000,000
Directors
Anuja Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Dutt Yadav
Director
about 7 years ago
about 7 years ago
Sanjay Prasad Pandey
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Abhishek Sinha
Director
about 17 years ago
about 17 years ago
Jahanvi Shekhar Verma
Director
almost 18 years ago
almost 18 years ago
Meera Dayal
Director
almost 32 years ago
almost 32 years ago
Bimal Dayal
Director
almost 32 years ago
almost 32 years ago
Rajendra Nath Aukhouri
Director
almost 32 years ago
almost 32 years ago
Charges
03 February 2017
Hdfc Bank Limited
22 Crore
13 October 2008
Indian Bank
4 Crore
10 October 2019
Hdfc Bank Limited
22 Lak
23 July 2023
Axis Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
01 August 2022
Axis Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
13 October 2008
Indian Bank
0
23 July 2023
Axis Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
01 August 2022
Axis Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
13 October 2008
Indian Bank
0
23 July 2023
Axis Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
01 August 2022
Axis Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
13 October 2008
Indian Bank
0
23 July 2023
Axis Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
01 August 2022
Axis Bank Limited
0
03 February 2017
Hdfc Bank Limited
0
10 October 2019
Hdfc Bank Limited
0
13 October 2008
Indian Bank
0
Documents
Form DPT-3-22012021-signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Optional Attachment-(3)-06122019
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-23102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Resignation letter-11102019
Optional Attachment-(2)-11102019
