Company Information

CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,135,000
Authorised Capital
2,500,000

Directors

Sanam Mehra
Sanam Mehra
Director/Designated Partner
over 2 years ago
Dilip Kumar Mehra
Dilip Kumar Mehra
Director/Designated Partner
almost 3 years ago

Past Directors

Shashi Bhushan Singh
Shashi Bhushan Singh
Director
almost 23 years ago

Charges

3 Crore
04 July 2013
Hdfc Bank Limited
3 Crore
24 March 2009
State Bank Of India
1 Crore
13 January 1999
Punjab National Bank
75 Lak
24 March 2009
State Bank Of India
0
04 July 2013
Hdfc Bank Limited
0
13 January 1999
Punjab National Bank
0
24 March 2009
State Bank Of India
0
04 July 2013
Hdfc Bank Limited
0
13 January 1999
Punjab National Bank
0
24 March 2009
State Bank Of India
0
04 July 2013
Hdfc Bank Limited
0
13 January 1999
Punjab National Bank
0

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-06012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed