Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Shashikant Kumar Shashi
Shashikant Kumar Shashi
Director
over 2 years ago
Mahesh Kumar Bhimsaria
Mahesh Kumar Bhimsaria
Additional Director
over 9 years ago
Madhaw Bhimsaria
Madhaw Bhimsaria
Director
about 10 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 14 years ago
Dhanpat Kumar Jain
Dhanpat Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Letter of appointment;-11052016
Form AOC-4-090216.OCT
Form MGT-7-010116.OCT
Form DIR-12-261015.OCT
Declaration of the appointee Director- in Form DIR-2-251015.PDF
Evidence of cessation-251015.PDF
Letter of Appointment-251015.PDF
Form DIR-11-251015.OCT
Form ADT-1-251015.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-150614.PDF
Copy of resolution-150614.PDF
Form 23B for period 010413 to 310314-050913.OCT
FormSchV-090713 for the FY ending on-310313.OCT
Form23AC-090713 for the FY ending on-310313.OCT
Form 23B for period 191211 to 310313-220712.OCT
Optional Attachment 1-070712.PDF
Copy of Board Resolution-070712.PDF
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Certificate of Incorporation-191211.PDF