Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,500,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Kanchan Kumar
Kanchan Kumar
Director/Designated Partner
almost 2 years ago
Richa Sinha
Richa Sinha
Director/Designated Partner
about 19 years ago

Past Directors

Birendra Prasad Singh
Birendra Prasad Singh
Director
about 19 years ago
Urmila Devi
Urmila Devi
Director
about 19 years ago
Upendra Prasad Singh
Upendra Prasad Singh
Director
about 19 years ago

Charges

20 Crore
08 August 2017
State Bank Of India
20 Crore
31 December 2009
State Bank Of India
18 Crore
08 August 2017
State Bank Of India
0
31 December 2009
State Bank Of India
0
08 August 2017
State Bank Of India
0
31 December 2009
State Bank Of India
0
08 August 2017
State Bank Of India
0
31 December 2009
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
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
Optional Attachment-(2)-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form ADT-1-09102018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(2)-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-08102018_signed
Form DIR-12-14092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706