Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Khowala
Manoj Kumar Khowala
Director/Designated Partner
almost 9 years ago
Dinesh Kumar Khowala
Dinesh Kumar Khowala
Director
over 28 years ago

Past Directors

Hansa Jhunjhunwala
Hansa Jhunjhunwala
Director
over 24 years ago

Charges

0
02 May 2002
Punjab National Bank
51 Lak
02 May 2002
Punjab National Bank
0
02 May 2002
Punjab National Bank
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-14-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Optional Attachment-(1)-06012017
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Declaration by first director-06012017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016