Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,920,000
Authorised Capital
17,000,000
Directors
Saroj Devi
Director
over 14 years ago
over 14 years ago
Narsingh Yadav
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Sajiv Kumar Srivastava
Director
over 10 years ago
over 10 years ago
Charges
27 April 2012
Punjab National Bank
4 Crore
27 April 2012
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
Documents
Notice of resignation;-21062016
Optional Attachment-(1)-21062016
Proof of dispatch-21062016
Acknowledgement received from company-21062016
Evidence of cessation;-21062016
Form DIR-11-21062016_signed
Form DIR-12-21062016_signed
Notice of resignation filed with the company-21062016
Form ADT-1-100316.OCT
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form ADT-1-090316.OCT
Form MGT-14-070316.OCT
Copy of resolution-070316.PDF
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Interest in other entities-050316.PDF
Optional Attachment 1-050316.PDF
Resignation Letter-031015.PDF
Form ADT-3-031015.PDF
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Form ADT-1-140415.OCT
Form23AC-130415 for the FY ending on-310314.OCT
FormSchV-130415 for the FY ending on-310314.OCT
Form66-130415 for the FY ending on-310314.OCT
Form 2-191113.OCT
List of allottees-191113.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
