Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Surya Deo Prasad
Director
over 15 years ago
over 15 years ago
Sailesh Kumar
Director
over 15 years ago
over 15 years ago
Kiran Devi
Director
over 15 years ago
over 15 years ago
Umesh Kumar
Director
over 15 years ago
over 15 years ago
Manju Devi
Director
over 15 years ago
over 15 years ago
Charges
30 May 2013
Bank Of India
67 Lak
30 May 2013
Bank Of India
0
30 May 2013
Bank Of India
0
30 May 2013
Bank Of India
0
Documents
Form MGT-7-25012017_signed
List of share holders, debenture holders;-21012017
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form CHG-4-02062016_signed
Letter of the charge holder stating that the amount has been satisfied-02062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160602
Form PAS-3-30042016_signed
Copy of Board or Shareholders? resolution-30042016
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
Form AOC-4-181215.OCT
Form SH-7-120515.PDF
MoA - Memorandum of Association-120515.PDF
Copy of the resolution for alteration of capital-120515.PDF
AoA - Articles of Association-120515.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-020114.PDF
Certificate of Registration of Mortgage-020114.PDF
Certificate of Registration of Mortgage-020114.PDF
Form 21-140314.PDF
Copy of the Court-Company Law Board Order-140314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-120214.PDF
Affidavit verifying the petition-120214.PDF
Copy of petition-120214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-120214.PDF
Optional Attachment 1-120214.PDF
Optional Attachment 2-120214.PDF
Optional Attachment 3-120214.PDF
Optional Attachment 4-120214.PDF
