Company Information

CIN
Status
Date of Incorporation
12 June 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 May 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhusudan Singhania
Madhusudan Singhania
Director
about 2 years ago
Uddhaw Kumar Singhania
Uddhaw Kumar Singhania
Director
over 29 years ago

Documents

Form MSC-3-08102020-signed
Optional Attachment-(1)-23092020
Duly audited statement of financial position-23092020
Copy of Board resolution showing authorization given for  filing this declaration     -23092020
Form MSC-3-19062019-signed
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
Optional Attachment-(1)-03062019
Duly audited statement of financial position-03062019
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180731
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Optional Attachment-(1)-18072018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016