Company Information
CIN
Status
Date of Incorporation
25 April 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Kumar Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Nutan Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Aditya Vikram
Director/Designated Partner
about 8 years ago
about 8 years ago
Anamika Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Rohit Kumar Singh
Director
about 13 years ago
about 13 years ago
Renu Singh
Director
over 13 years ago
over 13 years ago
Krishna Nand Singh
Managing Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-30042017_signed
Form PAS-3-30042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042017
Copy of Board or Shareholders? resolution-30042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Copy of resolution passed by the company-30042017
Copy of the intimation sent by company-30042017
Copy of written consent given by auditor-30042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042017
Form AOC-4-30042017_signed
Form 23AC-30042017_signed
Form DIR-12-24042017_signed
Evidence of cessation;-20042017
Notice of resignation;-20042017
Optional Attachment-(1)-20042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017
Annual return as per schedule V of the Companies Act,1956-25032017
Form 20B-25032017_signed
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Declaration by first director-16012017
Letter of appointment;-16012017
FormSchV-151014 for the FY ending on-310313.OCT