Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Pamita Dhandharia
Director
over 2 years ago
over 2 years ago
Navratan Dhandharia
Director
over 11 years ago
over 11 years ago
Charges
31 May 2021
Hdfc Bank Limited
6 Crore
31 May 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-12062020-signed
Auditor?s certificate-02062020
Form DPT-3-03032020-signed
Auditor?s certificate-30012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-25042019_signed
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form PAS-3-23032018_signed
Copy of Board or Shareholders? resolution-23032018
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.-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Optional Attachment-(2)-15032018
Form AOC-4-15032018_signed
