Company Information

CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,900
Authorised Capital
2,000,000

Directors

Ayush Khemka
Ayush Khemka
Director
over 2 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director/Designated Partner
over 2 years ago
Bijayeshwari Prasad Sinha
Bijayeshwari Prasad Sinha
Director/Designated Partner
over 36 years ago

Past Directors

Varsha Khemka
Varsha Khemka
Director
over 17 years ago
Chaturbhuj Khemka
Chaturbhuj Khemka
Director
over 36 years ago

Charges

0
22 May 2008
Union Bank Of India
98 Lak
22 May 2008
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
22 May 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-21062019_signed
Resignation letter-15062019
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016