Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar Saraf
Sunil Kumar Saraf
Director
almost 14 years ago

Past Directors

Lokanath Sahoo
Lokanath Sahoo
Additional Director
over 11 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-24012019
Form DIR-11-24012019_signed
Proof of dispatch-24012019
Proof of dispatch-14012019
Notice of resignation filed with the company-14012019
Form DIR-11-14012019_signed
Acknowledgement received from company-14012019
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062018
Form MGT-7-07062018_signed
Form 23AC-07062018_signed
Form AOC-4-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-010312.PDF
Acknowledgement of Stamp Duty MoA payment-010312.PDF
Form 67 -Addendum--010312 in respect of Form 1--270212Form 18--270212Form 32-270212.PDF
MoA - Memorandum of Association-010312.PDF
Certificate of Incorporation-010312.PDF
Certificate of Incorporation-010312.PDF
MoA - Memorandum of Association-270212.PDF
AoA - Articles of Association-270212.PDF
Form 1-270212.PDF
Form 18-270212-270212.PDF
Form 32-270212-270212.PDF