Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Shree Ram Pandit
Shree Ram Pandit
Director/Designated Partner
over 6 years ago
Kaushal Singh
Kaushal Singh
Individual Promoter
over 7 years ago

Past Directors

Surendra Kumar Singh
Surendra Kumar Singh
Director
about 14 years ago
Sangita Singh
Sangita Singh
Director
about 14 years ago

Documents

Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment 1-091211.PDF
MoA - Memorandum of Association-091211.PDF
AoA - Articles of Association-091211.PDF
Certificate of Incorporation-091211.PDF
Form 1-091211.PDF
Form 18-091211-091211.PDF
Form 32-091211-091211.PDF