Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Shama Perween
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nawees Akhter
Director
over 10 years ago
over 10 years ago
Umesh Prasad
Director
about 14 years ago
about 14 years ago
Past Directors
Rahul Kumar
Director
about 14 years ago
about 14 years ago
Amita Kumar
Director
about 14 years ago
about 14 years ago
Charges
10 September 2013
Tata Capital Financial Services Limited
1 Crore
14 April 2013
Dena Bank
50 Lak
14 April 2013
Dena Bank
0
10 September 2013
Tata Capital Financial Services Limited
0
14 April 2013
Dena Bank
0
10 September 2013
Tata Capital Financial Services Limited
0
14 April 2013
Dena Bank
0
10 September 2013
Tata Capital Financial Services Limited
0
14 April 2013
Dena Bank
0
10 September 2013
Tata Capital Financial Services Limited
0
Documents
Form ADT-3-25052018-signed
Resignation letter-12052018
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form MGT-7-27022017_signed
List of share holders, debenture holders;-20022017
Form DIR-11-061115.OCT
FormSchV-261015 for the FY ending on-310314.OCT
Form DIR-12-160915.OCT
Evidence of cessation-160915.PDF
Form DIR-12-290715.OCT
Letter of Appointment-290715.PDF
Interest in other entities-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form23AC-300615 for the FY ending on-310314.OCT
Form66-010515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290314.OCT
Form ADT-1-110115.OCT
Form PAS-3-100714.OCT
Resltn passed by the BOD-080714.PDF
List of allottees-080714.PDF
Copy of resolution-270614.PDF
Copy of the resolution for alteration of capital-270614.PDF
AoA - Articles of Association-270614.PDF
