Company Information

CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,061,600
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Dokania
Manoj Kumar Dokania
Director/Designated Partner
over 1 year ago
Seema Chaudhary
Seema Chaudhary
Director/Designated Partner
over 1 year ago
Shashi Kumar Chaudhary
Shashi Kumar Chaudhary
Director/Designated Partner
over 1 year ago
Sangita Dokania
Sangita Dokania
Individual Promoter
over 7 years ago

Past Directors

Ravindra Kumar Chaudhary
Ravindra Kumar Chaudhary
Director
over 25 years ago
Banwari Lal Chaudhary
Banwari Lal Chaudhary
Director
over 25 years ago
Rajesh Kumar Chaudhary
Rajesh Kumar Chaudhary
Director
over 25 years ago

Charges

4 Crore
16 January 2019
Uco Bank
4 Crore
11 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
16 January 2019
Others
0
11 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
16 January 2019
Others
0
11 July 2022
Uco Bank
0
11 July 2022
Uco Bank
0
16 January 2019
Others
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-21022019-signed
Form PAS-3-07022019_signed
Copy of Board or Shareholders? resolution-05022019
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.-05022019
Copy of the special resolution authorizing the issue of bonus shares;-05022019
Altered articles of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-26032018
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.-26032018