Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 8 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Suman Kumar
Suman Kumar
Director
over 11 years ago

Documents

Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form MGT-14-18012018-signed
Altered articles of association-18012018
Altered memorandum of association-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Altered memorandum of association-16012018
Altered articles of association-16012018
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Acknowledgement received from company-22112016
Proof of dispatch-22112016
Notice of resignation filed with the company-22112016
Form DIR-11-22112016_signed
Optional Attachment-(1)-18102016
Form DIR-12-18102016
Evidence of cessation;-18102016
Optional Attachment-(2)-18102016
Optional Attachment-(1)-21042016
Copy of shareholders resolution-21042016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21042016
Optional Attachment-(1)-18042016