Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
over 2 years ago
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
about 6 years ago

Past Directors

Richa Talwar
Richa Talwar
Director
over 10 years ago
Richa Sinha
Richa Sinha
Director
over 10 years ago
Ramarcha Kishore
Ramarcha Kishore
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-15062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-28102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018