Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
305,000
Authorised Capital
1,000,000

Directors

Anuradha Kanodia
Anuradha Kanodia
Director
about 2 years ago
Bhupendra Kumar Kanodia
Bhupendra Kumar Kanodia
Director
over 2 years ago

Past Directors

Dipesh Kanodia
Dipesh Kanodia
Whole Time Director
over 10 years ago

Charges

25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-06112019-signed
Form DPT-3-31072019-signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Optional Attachment-(1)-24062016