Company Information
CIN
Status
Date of Incorporation
12 February 1981
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,471,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prem Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwani Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Sameer Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Kumar Munka
Director
almost 25 years ago
almost 25 years ago
Charges
23 March 2007
Axis Bank Limited
11 Crore
23 March 2007
Axis Bank Limited
0
23 March 2007
Axis Bank Limited
0
Documents
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-06062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Form ADT-1-18122019_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form CHG-1-05102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161005