Company Information
CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sita Ram Mahto
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ruchi Kumari
Director
over 10 years ago
over 10 years ago
Past Directors
Suvarna Kumari
Director
over 10 years ago
over 10 years ago
Vishal Kumar .
Director
almost 11 years ago
almost 11 years ago
Vineet Raj
Director
almost 11 years ago
almost 11 years ago
Deen Dayal Dinkar
Managing Director
almost 11 years ago
almost 11 years ago
Charges
29 March 2019
Bank Of Baroda
9 Lak
29 March 2019
Others
0
29 March 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Optional Attachment-(1)-27062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-14-19062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180619
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Altered memorandum of association-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018
Altered articles of association-31052018
Declaration by first director-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Notice of resignation;-26122017
Optional Attachment-(1)-26122017
Evidence of cessation;-26122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form INC-22-250415.OCT
Optional Attachment 1-250415.PDF
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-12-210415.OCT
