Company Information

CIN
Status
Date of Incorporation
25 November 1987
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,871,000
Authorised Capital
10,000,000

Directors

Gaurav Khemka
Gaurav Khemka
Director/Designated Partner
over 2 years ago
Gopal Khemka
Gopal Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Shruti Khemka
Shruti Khemka
Additional Director
almost 7 years ago
Gunjan Khemka
Gunjan Khemka
Director
about 24 years ago
Kishan Kumar Khemka
Kishan Kumar Khemka
Director
about 38 years ago

Charges

19 Crore
23 February 2018
Idbi Bank Limited
19 Crore
24 May 2012
Central Bank Of India
12 Crore
23 February 2018
Idbi Bank Limited
0
24 May 2012
Central Bank Of India
0
23 February 2018
Idbi Bank Limited
0
24 May 2012
Central Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-24092020-signed
Auditor?s certificate-08062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Form DIR-12-26122019_signed
Declaration under section 90-24122019
Declaration by first director-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-19072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Interest in other entities;-14032019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-25122018_signed