Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director
about 14 years ago
Suman Kumar Singh
Suman Kumar Singh
Director
about 14 years ago

Registered Trademarks

Sn Procon With Logo Sn Built

[Class : 37] Building Construction; Repair; Installation Services

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-13072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Copy of Board or Shareholders? resolution-13072019
Form SH-7-12072019-signed
Form MGT-14-27062019_signed
Altered memorandum of association-27062019
Copy of the resolution for alteration of capital;-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of assciation;-27062019
Altered articles of association;-27062019
Altered articles of association-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-10062018
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Form MGT-7-10062018_signed
Form AOC-4-10062018_signed
Form ADT-3-06062018-signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018