Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prabhakar Kumar
Director
over 13 years ago
over 13 years ago
Ravi Chauhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Abhijit Kumar
Director
over 13 years ago
over 13 years ago
Charges
15 May 2013
Bank Of India
1 Crore
15 May 2013
Others
0
15 May 2013
Others
0
15 May 2013
Others
0
Documents
Form AOC-4-27102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160722
Form PAS-3-30042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042016
Copy of Board or Shareholders? resolution-30042016
Optional Attachment-(1)-28042016
Altered articles of association;-28042016
Altered memorandum of assciation;-28042016
Copy of the resolution for alteration of capital;-28042016
Copy of the resolution for alteration of capital;-15042016
Altered memorandum of assciation;-15042016
Altered articles of association;-15042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
Altered articles of association-07042016
Altered memorandum of association-07042016
Form MGT-7-161115.OCT
Form AOC-4-151115.OCT
Form ADT-1-151115.OCT
Certificate of Registration for Modification of Mortgage-151214.PDF
Instrument of creation or modification of charge-151214.PDF
Certificate of Registration for Modification of Mortgage-151214.PDF
Form CHG-1-151214.OCT
Certificate of Registration for Modification of Mortgage-151214.PDF
FormSchV-211014 for the FY ending on-310314.OCT
