Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
14,000,000

Directors

Dinesh Kumar Singhania
Dinesh Kumar Singhania
Director
over 2 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Debidani Saha
Debidani Saha
Director/Designated Partner
almost 3 years ago

Past Directors

Randhir Singh Bedi
Randhir Singh Bedi
Director
about 8 years ago
Manish Sultania
Manish Sultania
Director
about 8 years ago
Sidhartha Saha
Sidhartha Saha
Director
almost 13 years ago
Rajeeve Gopalan
Rajeeve Gopalan
Director
almost 13 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
almost 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form DIR-12-31102020_signed
Notice of resignation filed with the company-31102020
Form DIR-11-31102020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Proof of dispatch-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Acknowledgement received from company-31102020
Form MGT-14-29102020_signed
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy of board resolution authorizing giving of notice-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Declaration by first director-29102020
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-29012020_signed
Notice of resignation;-16012020