Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajeev Kumar Parekh
Rajeev Kumar Parekh
Director/Designated Partner
almost 11 years ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 11 years ago
Pinky Kumari
Pinky Kumari
Director/Designated Partner
over 12 years ago
Amar Kumar
Amar Kumar
Director
over 12 years ago

Past Directors

Dauli Kumari
Dauli Kumari
Director
over 8 years ago
Rajeev Ranjan Kumar
Rajeev Ranjan Kumar
Director
over 8 years ago
Sushma Gupta
Sushma Gupta
Director
over 8 years ago
Archana Kumari
Archana Kumari
Director
over 8 years ago

Charges

9 Crore
15 March 2016
Punjab National Bank
9 Crore
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0

Documents

List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Optional Attachment-(1)-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Instrument(s) of creation or modification of charge;-06072016
Form CHG-1-06072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160706
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-091215.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Form 23B for period 300413 to 310314-010513.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form MGT-14-120215.OCT
Copy of resolution-090215.PDF
Letter of Appointment-010514.PDF