Company Information
CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ayushee Agarwal
Director
almost 8 years ago
almost 8 years ago
Kunal Gangwani
Director
over 11 years ago
over 11 years ago
Kumar Ankit
Director
over 11 years ago
over 11 years ago
Kumar Rahul
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(1)-25052019
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Form ADT-1-15102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-27092017-signed
Resignation letter-21092017
Optional Attachment-(1)-06042017
Form DIR-12-06042017
Form DIR-11-06042017
Evidence of cessation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Acknowledgement received from company-06042017
Optional Attachment-(2)-06042017