Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,090,000
Authorised Capital
1,500,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 10 years ago
Sukant Singh
Sukant Singh
Director/Designated Partner
about 10 years ago

Past Directors

Vineet Sehgal
Vineet Sehgal
Director
almost 16 years ago
Chandrika Singh
Chandrika Singh
Whole Time Director
almost 20 years ago

Documents

Form MGT-14-21072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form INC-22-25022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copy of board resolution authorizing giving of notice-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
Acknowledgement received from company-03082016
Evidence of cessation;-03082016
Form DIR-11-03082016_signed
Form DIR-12-03082016_signed
Notice of resignation filed with the company-03082016
Notice of resignation;-03082016
Optional Attachment-(1)-03082016
Proof of dispatch-03082016
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-171215.PDF
Letter of Appointment-171215.PDF
Form AOC-4-031215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Resignation Letter-271115.PDF
Form ADT-3-271115.PDF
Form66-251214 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
-071114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form PAS-3-220714.OCT
Complete record of private placement offers and acceptences-210714.PDF