Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,846,000
Authorised Capital
20,000,000
Directors
Gaurav Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Motani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gunjan Khemka
Director
about 15 years ago
about 15 years ago
Charges
23 August 2017
Hdfc Bank Limited
5 Crore
09 April 2012
Canara Bank
8 Crore
09 April 2012
Canara Bank
0
23 August 2017
Hdfc Bank Limited
0
09 April 2012
Canara Bank
0
23 August 2017
Hdfc Bank Limited
0
09 April 2012
Canara Bank
0
23 August 2017
Hdfc Bank Limited
0
09 April 2012
Canara Bank
0
23 August 2017
Hdfc Bank Limited
0
09 April 2012
Canara Bank
0
23 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Interest in other entities;-27122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form CHG-1-05112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
Instrument(s) of creation or modification of charge;-31102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
