Company Information
CIN
Status
Date of Incorporation
24 March 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
11,714,000
Authorised Capital
12,500,000
Directors
Meena Khetan
Director
over 9 years ago
over 9 years ago
Kamal Kishore Khetan
Director
over 23 years ago
over 23 years ago
Charges
30 August 2005
Union Bank Of India
1 Crore
30 August 2005
Others
0
30 August 2005
Others
0
30 August 2005
Others
0
30 August 2005
Others
0
30 August 2005
Others
0
Documents
Form DPT-3-16122020-signed
Auditor?s certificate-11122020
Form AOC-4-25102020_signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-18062020-signed
Auditor?s certificate-09062020
Form DPT-3-11112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-12082019_signed
Declaration under section 90-10082019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-5-10062019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
