Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amit Sultania
Amit Sultania
Director
over 8 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Managing Director
almost 13 years ago

Past Directors

Sangeeta Bishram Prasad Singh
Sangeeta Bishram Prasad Singh
Director
almost 16 years ago
Smita Bharti
Smita Bharti
Director
almost 16 years ago

Documents

Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form DIR-11-22052017_signed
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Optional Attachment-(1)-12052017
Proof of dispatch-12052017
Notice of resignation filed with the company-12052017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form AOC-4-251215.OCT