Company Information
CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,885,000
Authorised Capital
5,000,000
Directors
Rajesh Kumar Kamalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Didwania
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Vikash Kumar Kamalia
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Chhedi Lal Didwania
Director
almost 23 years ago
almost 23 years ago
Charges
28 September 2004
Punjab National Bank
40 Lak
28 September 2004
Punjab National Bank
0
28 September 2004
Punjab National Bank
0
28 September 2004
Punjab National Bank
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Evidence of cessation;-09042018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
