Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,700
Authorised Capital
4,000,000

Directors

Bal Manohar Jalan
Bal Manohar Jalan
Director/Designated Partner
almost 2 years ago
Sumati Jalan
Sumati Jalan
Director/Designated Partner
over 2 years ago
Pawan Kumar Tibrawalla
Pawan Kumar Tibrawalla
Director/Designated Partner
over 2 years ago
Mahima Jalan
Mahima Jalan
Director
almost 15 years ago
Aditya Jalan
Aditya Jalan
Director/Designated Partner
over 24 years ago

Past Directors

Prabhat Sahu
Prabhat Sahu
Director
over 17 years ago

Charges

0
04 January 1994
Lic Housing Finance Ltd.
30 Lak
04 January 1994
Lic Housing Finance Ltd.
0
04 January 1994
Lic Housing Finance Ltd.
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-04112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-14-08032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170308
Altered memorandum of association-06032017
Optional Attachment-(1)-06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017