Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Cuttack /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,837,500
Authorised Capital
5,000,000

Directors

Pranav Kumar Aggarwal
Pranav Kumar Aggarwal
Director
over 11 years ago
Rajneesh Bansal .
Rajneesh Bansal .
Director
over 23 years ago
Vijay Kumar .
Vijay Kumar .
Director
over 23 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
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 ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form AOC-5-27092019-signed
Copy of board resolution-25092019
Form GNL-2-18062019-signed
Optional Attachment-(1)-28052019
Form MGT-14-07052019_signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Form MGT-14-04052019_signed
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(2)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Form SERIOUS COMPLAINT-06032019
Optional Attachment-(4)-17012019
Optional Attachment-(1)-17012019