Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
28,100,000
Authorised Capital
29,000,000
Directors
Shailesh Pratap
Director
about 14 years ago
about 14 years ago
Past Directors
Bishwambhar Singh
Director
about 10 years ago
about 10 years ago
Amar Dayal Singh
Director
almost 11 years ago
almost 11 years ago
Sudha Pratap
Director
about 14 years ago
about 14 years ago
Charges
04 November 2015
Punjab National Bank
7 Crore
18 August 2012
Punjab National Bank
3 Crore
04 November 2015
Others
0
18 August 2012
Punjab National Bank
0
04 November 2015
Others
0
18 August 2012
Punjab National Bank
0
04 November 2015
Others
0
18 August 2012
Punjab National Bank
0
04 November 2015
Others
0
18 August 2012
Punjab National Bank
0
Documents
Form DIR-11-01072017_signed
Form DIR-12-01072017_signed
Proof of dispatch-26062017
Acknowledgement received from company-26062017
Evidence of cessation;-26062017
Notice of resignation filed with the company-26062017
Notice of resignation;-26062017
Optional Attachment-(1)-06042017
Letter of appointment;-06042017
Interest in other entities;-06042017
Form DIR-12-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Notice of resignation;-10032017
Form DIR-12-10032017_signed
Evidence of cessation;-10032017
Form PAS-3-31102016_signed
Copy of Board or Shareholders? resolution-29102016
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.-29102016
Instrument(s) of creation or modification of charge;-29102016
Form CHG-1-29102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161029
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form SH-7-18102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Altered memorandum of assciation;-17102016
Optional Attachment-(1)-17102016
Copy of the resolution for alteration of capital;-17102016
