Company Information
CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mohammad Omar Tabrez
Director/Designated Partner
over 8 years ago
over 8 years ago
Nikhat Tabrez
Director/Designated Partner
over 21 years ago
over 21 years ago
Shahida Tabrez
Director/Designated Partner
over 21 years ago
over 21 years ago
Mohammad Tabrez
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
07 August 2012
State Bank Of India
1 Crore
11 May 2010
State Bank Of India
35 Lak
24 April 2023
Hdfc Bank Limited
0
07 August 2012
State Bank Of India
0
11 May 2010
State Bank Of India
0
24 April 2023
Hdfc Bank Limited
0
07 August 2012
State Bank Of India
0
11 May 2010
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-19092019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
List of share holders, debenture holders;-06092016
