Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,263,000
Authorised Capital
7,500,000
Directors
Rajesh Kumar Kamalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Devi Didwania
Director/Designated Partner
over 26 years ago
over 26 years ago
Amit Kumar Didwania
Director/Designated Partner
over 26 years ago
over 26 years ago
Vikash Kumar Kamalia
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
17 August 2004
State Bank Of India
60 Lak
17 August 2004
State Bank Of India
0
17 August 2004
State Bank Of India
0
17 August 2004
State Bank Of India
0
17 August 2004
State Bank Of India
0
17 August 2004
State Bank Of India
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-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
