Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 9 years ago
Barun Shah
Barun Shah
Director/Designated Partner
over 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 11 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 11 years ago

Registered Trademarks

Ayodhya City With The Device... Planet Realcon Infra

[Class : 37] Service Provider Of Building, Housing & Commercial Complex, Construction, Property, Resorts, Colonizers, Plotting, Land & Real Estate Developer, Repair, Bridges, Roads, Dams Construction And Installation Services

Planet Realcon Infra Pvt. Ltd.... Planet Realcon Infra

[Class : 37] Building, Housing & Commercial Complex, Construction, Property, Resorts, Colonizers, Plotting, Land & Real Estate Developer, Repair, Bridges, Roads, Dams Construction And Installation Services Being All Included In Class 37.

Documents

Form ADT-1-25032018_signed
Copy of resolution passed by the company-25032018
Copy of the intimation sent by company-25032018
Copy of written consent given by auditor-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Optional Attachment-(1)-09082016
Letter of appointment;-09082016
Form DIR-12-09082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form ADT-1-050915.OCT
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF
Interest in other entities-260714.PDF
Form DIR-12-260714-220714.PDF
Interest in other entities-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Declaration by the first director-260714.PDF
AoA - Articles of Association-260714.PDF
Annexure of subscribers-260714.PDF
Form DIR-12-260714-220714.PDF