Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 3 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Krishna Murari Soni
Krishna Murari Soni
Director
about 8 years ago
Sourav Pattanayak
Sourav Pattanayak
Director
over 8 years ago
Sumeet Agarwal
Sumeet Agarwal
Director
over 9 years ago
Suman Agarwal
Suman Agarwal
Director
over 9 years ago
Saket Pansari
Saket Pansari
Director
about 15 years ago
Saransh Pansari
Saransh Pansari
Director
about 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 15 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 15 years ago

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-31122020
Form DIR-11-26102020_signed
Form DIR-12-26102020_signed
Acknowledgement received from company-26102020
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Proof of dispatch-26102020
Notice of resignation filed with the company-26102020
Evidence of cessation;-26102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(5)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(3)-22102020
Form DIR-12-22102020_signed
Form ADT-1-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-30072019-signed