Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Binita Kumari
Binita Kumari
Director/Designated Partner
almost 8 years ago
Praveen Kumar Das
Praveen Kumar Das
Director/Designated Partner
over 15 years ago
Pravin Pandey
Pravin Pandey
Director/Designated Partner
over 15 years ago

Past Directors

Shilpi Sinha
Shilpi Sinha
Director
almost 8 years ago
Shradha Tomer
Shradha Tomer
Director
almost 8 years ago
Manoj Kumar Laheria
Manoj Kumar Laheria
Director
over 15 years ago
Kapil Kumar
Kapil Kumar
Director
over 15 years ago

Documents

Notice of resignation;-23062019
Evidence of cessation;-23062019
Form DIR-12-23062019_signed
Form INVESTOR COMPLAINT-18062019
Form SERIOUS COMPLAINT-18062019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form DIR-12-17022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form PAS-3-31012018_signed
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.-30012018
Copy of Board or Shareholders? resolution-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT