Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumar Manthan
Director
about 11 years ago
about 11 years ago
Chanchala Kumari
Director
almost 14 years ago
almost 14 years ago
Manish Mohan
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Singh
Managing Director
almost 14 years ago
almost 14 years ago
Charges
22 January 2019
Bank Of India
27 Lak
20 April 2016
Bank Of India
8 Lak
22 January 2019
Bank Of India
0
20 April 2016
Bank Of India
0
22 January 2019
Bank Of India
0
20 April 2016
Bank Of India
0
22 January 2019
Bank Of India
0
20 April 2016
Bank Of India
0
Documents
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Optional Attachment-(1)-21022019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form CHG-1-25072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160725
Instrument(s) of creation or modification of charge;-23072016
Form23AC-250615 for the FY ending on-310315.OCT
Frm23ACA-250615 for the FY ending on-310315.OCT
FormSchV-250615 for the FY ending on-310315.OCT
Form DIR-12-261014.OCT
Letter of Appointment-261014.PDF
Declaration of the appointee Director- in Form DIR-2-261014.PDF
Declaration by the first director-261014.PDF
Form23AC-230814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT
Frm23ACA-230814 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
