Company Information

CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 28 years ago
Renu Singh
Renu Singh
Director/Designated Partner
almost 28 years ago

Past Directors

Kameshwar Singh
Kameshwar Singh
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-14062018-signed
Form ADT-1-01062018_signed
Resignation letter-01062018
Copy of resolution passed by the company-01062018
Optional Attachment-(1)-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
List of share holders, debenture holders;-25022018
Directors report as per section 134(3)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed