Company Information
CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,950,000
Authorised Capital
5,000,000
Directors
Rekha Bhawsinka
Director
over 8 years ago
over 8 years ago
Omprakash Bhawsinka
Director
almost 16 years ago
almost 16 years ago
Charges
28 January 2013
Bank Of Baroda
1 Crore
28 January 2013
Bank Of Baroda
0
28 January 2013
Bank Of Baroda
0
28 January 2013
Bank Of Baroda
0
Documents
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form DIR-12-19012019_signed
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form 23B for period 010413 to 310314-031013.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
