Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Amit Kumar Dhandhania
Director
almost 17 years ago
almost 17 years ago
Santosh Kumar Mandholia
Director
almost 19 years ago
almost 19 years ago
Amar Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2013
Bank Of Baroda
3 Crore
26 March 2012
Bank Of Baroda
3 Crore
30 March 2013
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122016
Supplementary or Test audit report under section 143-14122016
Form AOC - 4 CFS-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Form AOC-4-10082016_signed
Form ADT-1-011015.OCT
Resignation Letter-280915.PDF
Form ADT-3-280915.PDF
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
-231114.OCT
Form66-221114 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-040814.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-120413.PDF
Instrument of creation or modification of charge-120413.PDF
Optional Attachment 2-120413.PDF
Certificate of Registration of Mortgage-120413.PDF
Optional Attachment 1-120413.PDF
Form 8-150413.OCT
Certificate of Registration of Mortgage-120413.PDF
Form23AC-181112 for the FY ending on-310312.OCT
