Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,570,000
Authorised Capital
15,000,000

Directors

Saahil Guptaa
Saahil Guptaa
Director/Designated Partner
over 2 years ago
Shankar Gupta
Shankar Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Sajan Kumar Gupta
Sajan Kumar Gupta
Director
over 18 years ago

Documents

Form DIR-12-06102020_signed
Form DPT-3-30092020-signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Form DPT-3-22072019-signed
Form DPT-3-19072019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed