Company Information

CIN
Status
Date of Incorporation
29 November 2013
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

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 8 years ago
Roushan Kumar
Roushan Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 12 years ago
Rahul Kumar
Rahul Kumar
Managing Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171117
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-14-06112017-signed
Altered memorandum of association-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Optional Attachment-(1)-03112017
Altered articles of association-03112017
Altered articles of association-24102017
Altered memorandum of association-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Optional Attachment-(1)-24102017
Form DIR-12-08102017_signed
Form INC-22-07092017_signed
Form MGT-14-07092017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Copy of board resolution authorizing giving of notice-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Notice of resignation filed with the company-05092017
Evidence of cessation;-05092017
Acknowledgement received from company-05092017
Notice of resignation;-05092017