Company Information

CIN
Status
Date of Incorporation
10 August 2012
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
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Smita Prakash
Smita Prakash
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sahu
Rajesh Kumar Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Durga Prasad Sahu
Durga Prasad Sahu
Additional Director
over 2 years ago
Shweta Abhishek
Shweta Abhishek
Additional Director
over 5 years ago
Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Additional Director
over 5 years ago
Aparna Bhattacharya
Aparna Bhattacharya
Director
over 9 years ago
Raj Kumar Pandey
Raj Kumar Pandey
Director
over 9 years ago
Jyoti Srivastava
Jyoti Srivastava
Director
over 12 years ago
Manisha Kumari
Manisha Kumari
Director
over 12 years ago

Charges

4 Crore
24 July 2018
Tata Capital Financial Services Limited
25 Lak
12 July 2018
Tata Capital Financial Services Limited
58 Lak
09 April 2018
Tata Capital Financial Services Limited
12 Lak
09 April 2018
Tata Capital Financial Services Limited
19 Lak
04 June 2014
Tata Capital Financial Services Limited
23 Lak
30 April 2014
Tata Capital Financial Services Limited
2 Crore
18 May 2015
Indusind Bank Ltd.
30 Lak
22 January 2015
Indusind Bank Ltd.
47 Lak
08 January 2014
Tata Capital Financial Services Limited
29 Lak
11 March 2013
Indusind Bank Ltd.
45 Lak
08 July 2013
Indusind Bank Ltd.
41 Lak
09 April 2018
Tata Capital Financial Services Limited
0
24 July 2018
Tata Capital Financial Services Limited
0
12 July 2018
Tata Capital Financial Services Limited
0
09 April 2018
Tata Capital Financial Services Limited
0
04 June 2014
Tata Capital Financial Services Limited
0
22 January 2015
Indusind Bank Ltd.
0
30 April 2014
Tata Capital Financial Services Limited
0
08 January 2014
Tata Capital Financial Services Limited
0
18 May 2015
Indusind Bank Ltd.
0
08 July 2013
Indusind Bank Ltd.
0
11 March 2013
Indusind Bank Ltd.
0
09 April 2018
Tata Capital Financial Services Limited
0
24 July 2018
Tata Capital Financial Services Limited
0
12 July 2018
Tata Capital Financial Services Limited
0
09 April 2018
Tata Capital Financial Services Limited
0
04 June 2014
Tata Capital Financial Services Limited
0
22 January 2015
Indusind Bank Ltd.
0
30 April 2014
Tata Capital Financial Services Limited
0
08 January 2014
Tata Capital Financial Services Limited
0
18 May 2015
Indusind Bank Ltd.
0
08 July 2013
Indusind Bank Ltd.
0
11 March 2013
Indusind Bank Ltd.
0
09 April 2018
Tata Capital Financial Services Limited
0
24 July 2018
Tata Capital Financial Services Limited
0
12 July 2018
Tata Capital Financial Services Limited
0
09 April 2018
Tata Capital Financial Services Limited
0
04 June 2014
Tata Capital Financial Services Limited
0
22 January 2015
Indusind Bank Ltd.
0
30 April 2014
Tata Capital Financial Services Limited
0
08 January 2014
Tata Capital Financial Services Limited
0
18 May 2015
Indusind Bank Ltd.
0
08 July 2013
Indusind Bank Ltd.
0
11 March 2013
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-26102019_signed
Form MGT-14-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-26102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of board resolution authorizing giving of notice-26102019
Form MGT-14-15072019_signed
Form PAS-3-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(4)-15072019
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.-15072019
Copy of Board or Shareholders? resolution-15072019
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018