Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
62,000,000
Authorised Capital
62,000,000
Directors
Sanjay Prasad
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Kumar Verma
Director
over 8 years ago
over 8 years ago
Swaran Kiran
Director
over 11 years ago
over 11 years ago
Ashish Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Madhu Srivastava
Director
about 15 years ago
about 15 years ago
Past Directors
Rahul Kumar
Director
over 11 years ago
over 11 years ago
Charges
07 September 2011
Bank Of Baroda
5 Crore
07 September 2011
Bank Of Baroda
0
07 September 2011
Bank Of Baroda
0
07 September 2011
Bank Of Baroda
0
Documents
Evidence of cessation;-07062017
Form DIR-12-07062017_signed
Notice of resignation;-07062017
Form DIR-11-01062017_signed
Acknowledgement received from company-01062017
Notice of resignation filed with the company-01062017
Proof of dispatch-01062017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Letter of appointment;-17052017
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
Form PAS-3-081015.OCT
List of allottees-071015.PDF
Resltn passed by the BOD-071015.PDF
Form MGT-14-160615.PDF
Form SH-7-160615.PDF
MoA - Memorandum of Association-160615.PDF
Copy of the resolution for alteration of capital-160615.PDF
Copy of resolution-160615.PDF
Optional Attachment 1-160615.PDF
Form DIR-12-170514.OCT
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Optional Attachment 2-170514.PDF
Optional Attachment 1-170514.PDF
Interest in other entities-170514.PDF
FormSchV-110913 for the FY ending on-310311.OCT
Form23AC-110913 for the FY ending on-310311.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
