Company Information

CIN
Status
Date of Incorporation
20 May 2005
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
3,119,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Verma
Suresh Kumar Verma
Director/Designated Partner
over 1 year ago
Rajender Prashad Bansal
Rajender Prashad Bansal
Director/Designated Partner
over 1 year ago
Menpal Singh
Menpal Singh
Director/Designated Partner
over 1 year ago
Amardeep Bansal
Amardeep Bansal
Director/Designated Partner
almost 2 years ago
Manish Kumar Kanodia
Manish Kumar Kanodia
Director
about 12 years ago

Past Directors

Manoj Kanodia
Manoj Kanodia
Director
about 12 years ago
Umesh Goel
Umesh Goel
Director
about 12 years ago
Ramesh Chandra Goel
Ramesh Chandra Goel
Director
about 12 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 12 years ago
Ayush Bagaria
Ayush Bagaria
Director
over 12 years ago
Som Parkash
Som Parkash
Director
over 18 years ago
Rajesh Maskara
Rajesh Maskara
Director
over 19 years ago
Shyam Sundar Maskara
Shyam Sundar Maskara
Managing Director
over 19 years ago

Charges

2 Crore
21 January 2013
Hdfc Bank Limited
2 Crore
29 November 2007
Bank Of India Muradpur Chauhatta Branch
2 Crore
24 January 2022
Axis Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
29 November 2007
Bank Of India Muradpur Chauhatta Branch
0
24 January 2022
Axis Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
29 November 2007
Bank Of India Muradpur Chauhatta Branch
0
24 January 2022
Axis Bank Limited
0
21 January 2013
Hdfc Bank Limited
0
29 November 2007
Bank Of India Muradpur Chauhatta Branch
0

Documents

Form AOC-5-24122020-signed
Copy of board resolution-18122020
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-27072019
Form DIR-12-22042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed