Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,496,000
Authorised Capital
17,500,000

Directors

Kanishka Kumar Hisaria
Kanishka Kumar Hisaria
Director/Designated Partner
about 2 years ago
Binod Kumar Hisaria
Binod Kumar Hisaria
Director/Designated Partner
over 2 years ago
Rekha Devi Hisaria
Rekha Devi Hisaria
Director/Designated Partner
almost 13 years ago

Past Directors

Sunil Kumar Rajgharia
Sunil Kumar Rajgharia
Director
about 15 years ago
Giridhari Lall Sarraf
Giridhari Lall Sarraf
Director
over 26 years ago

Charges

3 Crore
18 March 2013
State Bank Of India
3 Crore
28 March 2006
State Bank Of India
1 Crore
18 March 2013
State Bank Of India
0
28 March 2006
State Bank Of India
0
18 March 2013
State Bank Of India
0
28 March 2006
State Bank Of India
0
18 March 2013
State Bank Of India
0
28 March 2006
State Bank Of India
0
18 March 2013
State Bank Of India
0
28 March 2006
State Bank Of India
0
18 March 2013
State Bank Of India
0
28 March 2006
State Bank Of India
0

Documents

Form AOC-4-04032021_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-15102019_signed
Optional Attachment-(2)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-07102018
Optional Attachment-(2)-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017