Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Nivritti Kumari Mewar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Kumari Singh Deo
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
13 April 2018
State Bank Of India
12 Crore
13 April 2018
State Bank Of India
0
13 April 2018
State Bank Of India
0
13 April 2018
State Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11062019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-10062019
Auditor?s certificate-07062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form CHG-1-25072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Instrument(s) of creation or modification of charge;-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Form INC-22-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
