Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Sourab Agarwal
Sourab Agarwal
Director/Designated Partner
about 9 years ago
Anand Kumar Khemka
Anand Kumar Khemka
Director
almost 11 years ago

Past Directors

Ankush Agarwal
Ankush Agarwal
Additional Director
over 7 years ago
Anant Awasthi
Anant Awasthi
Director
almost 11 years ago
Sailendra Agarwal
Sailendra Agarwal
Director
almost 11 years ago

Documents

Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-05122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Form AOC-4-31102018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-3-10102018-signed
Resignation letter-17082018
Resignation letter-28072018
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018