Company Information

CIN
Status
Date of Incorporation
17 January 1997
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 2022
Paid Up Capital
99,199,900
Authorised Capital
131,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Krishna
Saurabh Krishna
Director/Designated Partner
over 1 year ago
Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
about 4 years ago
Ram Padarath Singh
Ram Padarath Singh
Director/Designated Partner
over 23 years ago

Past Directors

Jagadish Narayan Yadav
Jagadish Narayan Yadav
Director
over 9 years ago
Upendra Singh
Upendra Singh
Director
over 9 years ago
Abadh Kishor Singh
Abadh Kishor Singh
Additional Director
about 12 years ago

Charges

37 Crore
28 March 2006
State Bank Of India
36 Crore
31 July 2021
Hdfc Bank Limited
58 Lak
25 March 2019
State Bank Of India
1 Crore
31 July 2021
Hdfc Bank Limited
0
28 March 2006
State Bank Of India
0
25 March 2019
State Bank Of India
0
31 July 2021
Hdfc Bank Limited
0
28 March 2006
State Bank Of India
0
25 March 2019
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form MR-1-15122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122020
Copy of shareholders resolution-14122020
Copy of board resolution-14122020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-11112019-signed
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form MSME FORM I-28052019_signed
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019