Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Renu Khemka
Director
about 15 years ago
about 15 years ago
Archana Kumar
Director
about 15 years ago
about 15 years ago
Kishan Kumar Khemka
Director
over 18 years ago
over 18 years ago
Manish Kumar
Director
over 18 years ago
over 18 years ago
Charges
29 September 2018
Hdfc Bank Limited
10 Lak
01 September 2016
Hdfc Bank Limited
11 Lak
01 September 2016
Hdfc Bank Limited
8 Lak
01 September 2016
Hdfc Bank Limited
11 Lak
18 April 2015
State Bank Of India
24 Lak
12 January 2013
State Bank Of India
15 Lak
29 September 2011
State Bank Of India
7 Lak
17 January 2008
State Bank Of India
54 Lak
22 July 2020
State Bank Of India
4 Lak
09 March 2021
Hdfc Bank Limited
16 Lak
01 September 2016
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
18 April 2015
State Bank Of India
0
09 March 2021
Hdfc Bank Limited
0
22 July 2020
State Bank Of India
0
17 January 2008
State Bank Of India
0
29 September 2011
State Bank Of India
0
12 January 2013
State Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
18 April 2015
State Bank Of India
0
09 March 2021
Hdfc Bank Limited
0
22 July 2020
State Bank Of India
0
17 January 2008
State Bank Of India
0
29 September 2011
State Bank Of India
0
12 January 2013
State Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
01 September 2016
Hdfc Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
18 April 2015
State Bank Of India
0
09 March 2021
Hdfc Bank Limited
0
22 July 2020
State Bank Of India
0
17 January 2008
State Bank Of India
0
29 September 2011
State Bank Of India
0
12 January 2013
State Bank Of India
0
Documents
Form CHG-1-04122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-15102020
Form MGT-14-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
