Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Putul Kumari
Director
over 7 years ago
over 7 years ago
Praduman Kumar Tiwari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ajay Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Notice of resignation;-21052018
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Form ADT-1-270615.OCT
Form DIR-12-250215.OCT
Optional Attachment 2-250215.PDF
Optional Attachment 1-250215.PDF
Evidence of cessation-250215.PDF
Form DIR-11-250215.OCT
Form DIR-12-160215.OCT
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Optional Attachment 1-160215.PDF
Letter of Appointment-160215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030215.PDF
Form MGT-14-030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Optional Attachment 3-030215.PDF
Optional Attachment 2-030215.PDF
Optional Attachment 1-030215.PDF
MoA - Memorandum of Association-030215.PDF
Minutes of Meeting-030215.PDF
Copy of resolution-030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
AoA - Articles of Association-030215.PDF
