Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Vijendra Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Syed Mumtaz Akhtar
Director
almost 9 years ago
almost 9 years ago
Prerna Sinha
Director
almost 9 years ago
almost 9 years ago
Uday Kuswaha
Additional Director
almost 11 years ago
almost 11 years ago
Kumar Prashant
Director
about 11 years ago
about 11 years ago
Suman Verma
Director
over 14 years ago
over 14 years ago
Jayant Kumar Verma
Director
over 14 years ago
over 14 years ago
Pinki Verma
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-26022019
Optional Attachment-(1)-26022019
Acknowledgement received from company-26022019
Evidence of cessation;-26022019
Form DIR-11-26022019_signed
Form DIR-12-26022019_signed
Notice of resignation filed with the company-26022019
Notice of resignation;-26022019
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Form MGT-14-26012017_signed
Form DIR-12-26012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Interest in other entities;-25012017
Letter of appointment;-25012017
Form MGT-7-111115.OCT
Form ADT-1-251015.OCT
Form DIR-12-050215.OCT
Declaration of the appointee Director- in Form DIR-2-040215.PDF
