Company Information
CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,117,000
Authorised Capital
10,000,000
Directors
Piyush Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Devi Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shikha Khemka
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sajjan Kumar Khemka
Beneficial Owner
almost 27 years ago
almost 27 years ago
Past Directors
Bhadar Mal Khemka
Director
almost 13 years ago
almost 13 years ago
Nawal Khemka
Director
almost 17 years ago
almost 17 years ago
Charges
15 June 2016
Karnataka Bank Ltd.
20 Lak
03 October 2015
Karnataka Bank Ltd.
1 Crore
21 March 2016
Karnataka Bank Ltd.
1 Crore
31 December 2013
Karnataka Bank Ltd.
9 Lak
13 November 2013
Bank Of Baroda
3 Crore
31 December 2021
Karnataka Bank Ltd.
0
15 June 2016
Karnataka Bank Ltd.
0
03 October 2015
Karnataka Bank Ltd.
0
31 December 2013
Karnataka Bank Ltd.
0
13 November 2013
Bank Of Baroda
0
21 March 2016
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
15 June 2016
Karnataka Bank Ltd.
0
03 October 2015
Karnataka Bank Ltd.
0
31 December 2013
Karnataka Bank Ltd.
0
13 November 2013
Bank Of Baroda
0
21 March 2016
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
15 June 2016
Karnataka Bank Ltd.
0
03 October 2015
Karnataka Bank Ltd.
0
31 December 2013
Karnataka Bank Ltd.
0
13 November 2013
Bank Of Baroda
0
21 March 2016
Karnataka Bank Ltd.
0
Documents
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
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 DPT-3-09102019-signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
