Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Devi Dhandharia
Tara Devi Dhandharia
Director
over 14 years ago
Nand Lal Dhandharia
Nand Lal Dhandharia
Director
over 14 years ago
Roshan Dhandharia
Roshan Dhandharia
Managing Director
over 14 years ago
Payal Dhandharia
Payal Dhandharia
Director
over 14 years ago

Charges

19 Lak
09 March 2016
Punjab National Bank
7 Lak
17 August 2021
Punjab National Bank
12 Lak
17 August 2021
Others
0
09 March 2016
Others
0
17 August 2021
Others
0
09 March 2016
Others
0

Documents

Form MGT-7-18032020_signed
Form AOC-4-16032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160716
Instrument(s) of creation or modification of charge;-13072016
Form CHG-1-13072016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042016