Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Roshan .
Rakesh Roshan .
Director
over 7 years ago
Arun Verma
Arun Verma
Director/Designated Partner
over 7 years ago
Pinku Kumar
Pinku Kumar
Director
over 11 years ago

Past Directors

Sahil Sawan
Sahil Sawan
Managing Director
over 11 years ago

Documents

Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Notice of resignation filed with the company-05052018
Form DIR-12-05052018_signed
Form DIR-11-05052018_signed
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Acknowledgement received from company-05052018
Proof of dispatch-05052018
Form MGT-7-02052018_signed
Form 23AC-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
AoA - Articles of Association-250314.PDF
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
Form 1-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF