Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Upendra Narayan Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Gajendra Narayan
Director
over 14 years ago
over 14 years ago
Ram Kishor Sharma
Director
over 14 years ago
over 14 years ago
Uma Shanker Prasad
Director
over 14 years ago
over 14 years ago
Past Directors
Amit Sinha
Managing Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(2)-13022017
Optional Attachment-(1)-13022017
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Letter of appointment;-13022017
Notice of resignation;-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Optional Attachment-(3)-13022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016_signed
Form ADT-1-09052016_signed
Copy of resolution passed by the company-09052016
Copy of the intimation sent by company-09052016
Copy of written consent given by auditor-09052016
Resignation letter-02052016
Resignation letter-11042016
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-14-211014.OCT
FormSchV-191014 for the FY ending on-310313.OCT
Form23AC-191014 for the FY ending on-310313.OCT
Form23AC-191014 for the FY ending on-310312.OCT
Copy of resolution-201014.PDF
