Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,443,260
Authorised Capital
11,600,000
Directors
Sunita Devi Kedia
Director
about 2 years ago
about 2 years ago
Vinayak Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar Kedia
Director
over 15 years ago
over 15 years ago
Past Directors
Bimal Kumar Kedia
Director
over 15 years ago
over 15 years ago
Charges
13 April 2011
Allahabad Bank
6 Crore
23 November 2020
Hdfc Bank Limited
2 Crore
23 November 2020
Hdfc Bank Limited
0
13 April 2011
Allahabad Bank
0
23 November 2020
Hdfc Bank Limited
0
13 April 2011
Allahabad Bank
0
23 November 2020
Hdfc Bank Limited
0
13 April 2011
Allahabad Bank
0
Documents
Form DPT-3-25122020
Copy of trust deed-25122020
Auditor?s certificate-25122020
Copy of instrument creating charge-25122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-23082019-signed
Optional Attachment-(1)-06082019
Form DPT-3-26072019-signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
