Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Minakshi Swaraj
Minakshi Swaraj
Director/Designated Partner
over 12 years ago
Sudha Singh
Sudha Singh
Director/Designated Partner
about 14 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
about 14 years ago

Registered Trademarks

Maxglow Max Glow Electrical Electronics

[Class : 11] Apparatus For Lighting, Heating, Steam Generating And Others Included In Class 11.

Documents

List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form PAS-3-190615.OCT
Resltn passed by the BOD-190615.PDF
Optional Attachment 1-190615.PDF
List of allottees-190615.PDF
Form MGT-14-010615.PDF
Copy of resolution-010615.PDF
Optional Attachment 1-010615.PDF
Form MGT-14-300515.PDF
Copy of resolution-300515.PDF
Form23AC-110315 for the FY ending on-310313.OCT
FormSchV-100315 for the FY ending on-310313.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 32-010713.OCT
Optional Attachment 1-010713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
MoA - Memorandum of Association-210613.PDF
Optional Attachment 1-210613.PDF