Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
14 August 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ramesh Kumar Ram
Director
almost 12 years ago
almost 12 years ago
Om Yadav Prakash
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Navin Chandra Jha
Additional Director
almost 10 years ago
almost 10 years ago
Pankaj Kumar Ram
Director
almost 12 years ago
almost 12 years ago
Devendra Kumar Paswan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 3] Incense Sticks Being Included In Class 03.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Incense Sticks (Agarbatti), Dhoop Batti, Hawan Samgri, Perfumes, Deodorant, Essential Oils (Cosmetics) Being Included In Class 03.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-02022017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Copy of board resolution authorizing giving of notice-02022017
Optional Attachment-(1)-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Form MGT-14-25012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Letter of appointment;-22102016
Form DIR-12-22102016
Form DIR-12-120116.OCT
Declaration by the first director-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Optional Attachment 1-120116.PDF
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-091015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010615.PDF
Optional Attachment 1-010615.PDF
Minutes of Meeting-010615.PDF
Form INC-22-260515.OCT
Optional Attachment 2-260515.PDF
Optional Attachment 1-260515.PDF
Form MGT-14-250515.PDF
AoA - Articles of Association-250515.PDF
