Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
16,350,000
Authorised Capital
16,500,000
Directors
Sarvesh Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjit Prasad
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Anjeet Kumar
Director
over 10 years ago
over 10 years ago
Bharat Prasad
Director
about 12 years ago
about 12 years ago
Charges
26 August 2015
State Bank Of India
2 Crore
26 August 2015
State Bank Of India
0
26 August 2015
State Bank Of India
0
26 August 2015
State Bank Of India
0
Documents
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-24082017
Notice of resignation;-24082017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Form ADT-1-23082017_signed
Copy of the intimation sent by company-23082017
Optional Attachment-(1)-23082017
Copy of written consent given by auditor-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form DIR-12-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Letter of appointment;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Optional Attachment 2-200116.PDF
Resltn passed by the BOD-200116.PDF
Optional Attachment 1-200116.PDF
