Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,851,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Ratan Sureka
Shyam Ratan Sureka
Director/Designated Partner
about 1 year ago
Renu Agrawal
Renu Agrawal
Director
over 1 year ago
Manisha Banka
Manisha Banka
Director/Designated Partner
almost 2 years ago
Saket Sureka
Saket Sureka
Director/Designated Partner
about 10 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
over 14 years ago
Anupama Agrawal
Anupama Agrawal
Director
over 14 years ago

Charges

15 Crore
30 June 2016
Hdfc Bank Limited
15 Crore
10 February 2011
State Bank Of India
4 Crore
30 June 2016
Hdfc Bank Limited
0
10 February 2011
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
10 February 2011
State Bank Of India
0
30 June 2016
Hdfc Bank Limited
0
10 February 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-17112019_signed
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed