Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sweta Prasad
Individual Promoter
over 11 years ago
over 11 years ago
Meena Devi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Manoj Bhagat
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Saroj Kumar Singh
Director
over 15 years ago
over 15 years ago
Kamlesh Kumar Ray
Director
over 15 years ago
over 15 years ago
Shrikant Ram
Director
over 15 years ago
over 15 years ago
Mahtab Alam Khan
Director
over 15 years ago
over 15 years ago
Sunil Kumar Ram
Director
over 15 years ago
over 15 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-24022017
Optional Attachment-(1)-24022017
Form 20B-24022017_signed
Form ADT-1-23022017_signed
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Optional Attachment-(1)-22022017
List of share holders, debenture holders;-22022017
Copy of written consent given by auditor-22022017
Copy of the intimation sent by company-22022017
Copy of resolution passed by the company-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Optional Attachment-(2)-22022017
FormSchV-200814 for the FY ending on-310313.OCT
Form23AC-080814 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010714.PDF
Minutes of Meeting-020714.PDF
Form MGT-14-010714.PDF
MoA - Memorandum of Association-010714.PDF
Copy of resolution-010714.PDF
AoA - Articles of Association-010714.PDF
Copy of Board Resolution-040614.PDF
Form DIR-12-080514.OCT
Letter of Appointment-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Form 23B for period 010413 to 310314-300913.OCT
