Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Patel Jashvant Bhai
Patel Jashvant Bhai
Managing Director
over 8 years ago
Sudama Singh
Sudama Singh
Director/Designated Partner
over 9 years ago
Rahul Kumar
Rahul Kumar
Director
about 10 years ago
Pratik Kumar
Pratik Kumar
Director
over 12 years ago

Past Directors

Gyan Prakash Ujjwal
Gyan Prakash Ujjwal
Director
almost 10 years ago
Pravin Kumar
Pravin Kumar
Director
almost 10 years ago
Anup Kumar Prasad
Anup Kumar Prasad
Additional Director
almost 12 years ago
Shivjee Kumar
Shivjee Kumar
Additional Director
almost 12 years ago

Documents

Form DIR-12-25072017_signed
Declaration by first director-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Optional Attachment-(2)-05012017
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-12092016
Notice of resignation;-12092016
Letter of appointment;-12092016
Form DIR-12-12092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Optional Attachment-(2)-12092016
Optional Attachment-(3)-12092016
Evidence of cessation;-12092016
Form DIR-12-030216.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Evidence of cessation-270116.PDF
Letter of Appointment-270116.PDF
Form DIR-11-210116.OCT
Form MGT-7-231115.OCT
Form DIR-12-161115.OCT
Optional Attachment 1-121115.PDF
Form AOC-4-311015.OCT
FormSchV-201015 for the FY ending on-310314.OCT
Form23AC-201015 for the FY ending on-310314.OCT