Company Information
CIN
Status
Date of Incorporation
18 October 1982
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,000
Authorised Capital
1,500,000
Directors
Gaurav Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gunjan Khemka
Director
about 24 years ago
about 24 years ago
Neelam Agarwal
Director
about 43 years ago
about 43 years ago
Charges
31 May 2017
Indusind Bank Ltd.
1 Crore
19 June 2010
Canara Bank
30 Lak
09 September 2022
Axis Bank Limited
0
19 June 2010
Canara Bank
0
31 May 2017
Others
0
09 September 2022
Axis Bank Limited
0
19 June 2010
Canara Bank
0
31 May 2017
Others
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-24092020-signed
Auditor?s certificate-11062020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form DIR-12-26122019_signed
Declaration by first director-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-25072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-16032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-4-16012019-signed
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form DIR-12-10012019_signed
