Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Shyam Kumar Bandhu
Shyam Kumar Bandhu
Director/Designated Partner
about 8 years ago
Kunal Keshri
Kunal Keshri
Director
almost 12 years ago
Shambhu Mishra
Shambhu Mishra
Director
almost 12 years ago
Sanjay Nandy
Sanjay Nandy
Director
almost 12 years ago

Registered Trademarks

Vandani Dmr Solutions

[Class : 29] Milk & Milk Products

Documents

List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-01042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
Form DIR-12-16092017
Letter of appointment;-16092017
Form MGT-14-270216.OCT
Copy of resolution-230216.PDF
Form DIR-12-110216.OCT
Declaration by the first director-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Interest in other entities-110216.PDF
Optional Attachment 2-110216.PDF
Optional Attachment 1-110216.PDF
Letter of Appointment-110216.PDF
Form MGT-7-231215.OCT
Form AOC-4-051115.OCT