Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Managing Director
over 13 years ago

Past Directors

Rupal Agarwal
Rupal Agarwal
Additional Director
about 9 years ago
Mukta Agarwal
Mukta Agarwal
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Notice of resignation;-14112016
Letter of appointment;-14112016
Form DIR-12-14112016_signed
Evidence of cessation;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed