Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyanendu Sahoo
Gyanendu Sahoo
Director
almost 12 years ago
Amiya Patanaik
Amiya Patanaik
Director/Designated Partner
almost 12 years ago

Past Directors

Subhan Patanaik
Subhan Patanaik
Additional Director
almost 10 years ago

Documents

Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-19102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-200216.OCT
Optional Attachment 1-170216.PDF
Letter of Appointment-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT