Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Nitai Gaur Dhall
Nitai Gaur Dhall
Director/Designated Partner
over 2 years ago
Sangram Keshari Mohanty
Sangram Keshari Mohanty
Director/Designated Partner
almost 11 years ago
Suresh Chandra Nayak
Suresh Chandra Nayak
Director
over 12 years ago

Past Directors

Guruprakash Mishra
Guruprakash Mishra
Director
over 12 years ago

Documents

Notice of resignation;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_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
Form DPT-3-26072019-signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed