Company Information
CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Komal Boobna
Director/Designated Partner
over 8 years ago
over 8 years ago
Ekta Boobna
Director/Designated Partner
over 8 years ago
over 8 years ago
Umang Boobna
Director/Designated Partner
over 15 years ago
over 15 years ago
Veena Boobna
Director
over 15 years ago
over 15 years ago
Sandeep Kumar Boobna
Director/Designated Partner
over 15 years ago
over 15 years ago
Harsh Boobna
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
02 June 2012
Hdfc Bank Limited
4 Crore
02 June 2012
Hdfc Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-24112020-signed
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_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
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form CHG-1-11092017-signed
