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
almost 10 years ago
almost 10 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
