Company Information
CIN
Status
Date of Incorporation
27 May 2005
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aparna Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
26 March 2015
Indian Overseas Bank
1 Crore
12 September 2013
Indian Overseas Bank
10 Lak
22 October 2007
Canara Bank
94 Lak
22 October 2007
Canara Bank
0
26 March 2015
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
22 October 2007
Canara Bank
0
26 March 2015
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
22 October 2007
Canara Bank
0
26 March 2015
Indian Overseas Bank
0
12 September 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form MGT-14-06072020-signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered articles of association-06072020
Optional Attachment-(2)-06072020
Altered memorandum of association-06072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form CHG-4-04022017_signed
Letter of the charge holder stating that the amount has been satisfied-04022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170204
Form CHG-4-02022017_signed
Letter of the charge holder stating that the amount has been satisfied-02022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170202