Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 August 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Santosh Kumar
Director
about 12 years ago
about 12 years ago
Sanjit Kumar
Director
about 12 years ago
about 12 years ago
Chandeswar Ray
Director
over 12 years ago
over 12 years ago
Malay Kumar Sinha
Director
over 12 years ago
over 12 years ago
Ranjeet Kumar Rai
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Dhrambir Rawat
Director
over 12 years ago
over 12 years ago
Basant Kumar Rawat
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Srivastava
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-29092016_signed
List of share holders, debenture holders;-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form 20B-29092016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-040415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040415.PDF
Optional Attachment 1-040415.PDF
Minutes of Meeting-040415.PDF
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Copy of Board Resolution-250315.PDF
Form 32-271113.OCT
Evidence of cessation-261113.PDF
Form 32-211113.OCT
Optional Attachment 1-211113.PDF
Evidence of cessation-211113.PDF
Form 32-190813.OCT
Optional Attachment 1-190813.PDF
Evidence of cessation-190813.PDF
Form 32-090813.OCT
Optional Attachment 1-060813.PDF
Optional Attachment 2-060813.PDF
Certificate of Incorporation-040713.PDF
