Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Didwania
Manoj Kumar Didwania
Director
almost 15 years ago
Hanuman Prasad Didwania
Hanuman Prasad Didwania
Director
almost 15 years ago

Charges

59 Lak
06 July 2018
Axis Bank Limited
34 Lak
18 July 2014
Bank Of India
25 Lak
06 July 2018
Others
0
18 July 2014
Bank Of India
0
06 July 2018
Others
0
18 July 2014
Bank Of India
0

Documents

Form DPT-3-20012021-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-13042020-signed
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Form ADT-1-09012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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
List of share holders, debenture holders;-31122018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-04092018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form AOC-4-26112017_signed