Company Information

CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 6 years ago
Ranjeet Kumar
Ranjeet Kumar
Whole Time Director
over 8 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
over 10 years ago
Hira Prasad
Hira Prasad
Director
about 11 years ago

Past Directors

Hare Ram Kumar
Hare Ram Kumar
Whole Time Director
over 8 years ago
Rina Kumari
Rina Kumari
Director
about 11 years ago

Charges

95 Lak
16 December 2015
Union Bank Of India
95 Lak
16 December 2015
Others
0
16 December 2015
Others
0
16 December 2015
Others
0

Documents

Notice of resignation;-23052020
Form DIR-12-23052020_signed
Evidence of cessation;-23052020
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form ADT-1-26052018_signed
List of share holders, debenture holders;-26052018
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Copy of resolution passed by the company-26052018
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(2)-28082017
Optional Attachment-(3)-28082017
Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copy of board resolution authorizing giving of notice-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017
Instrument(s) of creation or modification of charge;-25062016
Form CHG-1-25062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160625