Company Information
CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Directors
Tanmai Mehrotra
Director
about 11 years ago
about 11 years ago
Dwarka Nath Mehrotra
Director/Designated Partner
about 36 years ago
about 36 years ago
Sunil Mehrotra
Director/Designated Partner
about 36 years ago
about 36 years ago
Sudha Mehrotra
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Abha Mehrotra
Director
about 36 years ago
about 36 years ago
Charges
16 December 2005
State Bank Of India
9 Crore
31 July 2003
State Bank Of India
1 Crore
31 July 2003
State Bank Of India
0
16 December 2005
State Bank Of India
0
31 July 2003
State Bank Of India
0
16 December 2005
State Bank Of India
0
Documents
Form PAS-3-27122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27122020
Copy of Board or Shareholders? resolution-27122020
Form INC-28-30092020-signed
Form DIR-11-22092020_signed
Form DIR-11-21092020_signed
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-30072020
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200620
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
