Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,912,000
Authorised Capital
20,000,000

Directors

Shyam Lal Moti Lal Khetan
Shyam Lal Moti Lal Khetan
Director/Designated Partner
about 2 years ago
Purva Khetan
Purva Khetan
Director/Designated Partner
almost 4 years ago
Nitish Khetan
Nitish Khetan
Director/Designated Partner
about 13 years ago

Past Directors

Sarita Khetan
Sarita Khetan
Director
about 21 years ago

Charges

25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT