Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
3,000,000

Directors

Mohammed Imdad
Mohammed Imdad
Director/Designated Partner
about 2 years ago
Ajit Kumar Devta
Ajit Kumar Devta
Director/Designated Partner
over 2 years ago
Shibani Devta
Shibani Devta
Individual Promoter
almost 5 years ago
Alankar Devta
Alankar Devta
Individual Promoter
almost 5 years ago
Abhisek Devta
Abhisek Devta
Individual Promoter
almost 5 years ago

Charges

36 Lak
16 March 2023
Icici Bank Limited
36 Lak
09 June 2023
Yes Bank Limited
0
16 March 2023
Others
0
09 June 2023
Yes Bank Limited
0
16 March 2023
Others
0
09 June 2023
Yes Bank Limited
0
16 March 2023
Others
0

Documents

Form ADT-1-25022023_signed
Copy of resolution passed by the company-25022023
Copy of written consent given by auditor-25022023
Form AOC-4-21092022_signed
Form MGT-7A-21092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Directors report as per section 134(3)-16092022
List of Directors;-16092022
List of share holders, debenture holders;-16092022
Form DIR-12-28032022_signed
Form MGT-14-08032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220308
Form SH-7-03032022-signed
Copy of the resolution for alteration of capital;-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Altered memorandum of association-02032022
Altered memorandum of assciation;-02032022
Notice of resignation;-26022022
Evidence of cessation;-26022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Optional Attachment-(1)-26022022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210513
Form MGT-14-13052021-signed
Optional Attachment-(1)-12052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052021
Altered memorandum of association-12052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052021
Optional Attachment-(1)-02052021
Altered memorandum of association-02052021
Form ADT-1-24042021_signed