Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Parth Kedia
Parth Kedia
Director/Designated Partner
over 2 years ago
Girdhari Lal Kedia
Girdhari Lal Kedia
Director
almost 19 years ago
Vivek Kumar Kedia
Vivek Kumar Kedia
Director
almost 19 years ago

Past Directors

Sandeep Kumar Kedia
Sandeep Kumar Kedia
Director
almost 19 years ago

Charges

1 Crore
16 September 2015
Rbl Bank Limited
1 Crore
16 September 2015
Rbl Bank Limited
0
16 September 2015
Rbl Bank Limited
0
16 September 2015
Rbl Bank Limited
0

Documents

List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed