Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vinod Kumar Srivastava
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shahzad Ahmad
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Meenakshi Singh
Director
almost 9 years ago
almost 9 years ago
Shambhu Ghose
Director
about 13 years ago
about 13 years ago
Praveen Chandra
Director
about 13 years ago
about 13 years ago
Piyush Chandra
Director
about 13 years ago
about 13 years ago
Hemant Chandra
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Declaration by first director-01032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180129
Form MGT-14-10012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form PAS-3-03072017_signed
ShareholdersList_G47313580_RANANDCO_20170703233230.xlsx
Copy of Board or Shareholders? resolution-01072017
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.-01072017
Form INC-22-27052017_signed
Copies of the utility bills as mentioned above (not older than two months)-27052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Copy of board resolution authorizing giving of notice-27052017
Evidence of cessation;-25022017
Form DIR-12-25022017_signed
Notice of resignation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Letter of appointment;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
