Company Information

CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
11,500,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Agarwal
Kanhaiya Lal Agarwal
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form INC-22-02062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Optional Attachment-(1)-02062022
Copy of board resolution authorizing giving of notice-02062022
Copies of the utility bills as mentioned above (not older than two months)-02062022
Form MGT-14-18012022-signed
Optional Attachment-(1)-18012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
Altered memorandum of association-18012022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220118
Form PAS-3-17012022_signed
Altered memorandum of association-15012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
Copy of Board or Shareholders? resolution-15012022
Optional Attachment-(1)-15012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012022
Form SH-7-29102021-signed
Optional Attachment-(1)-28102021
Copy of the resolution for alteration of capital;-28102021
Altered memorandum of assciation;-28102021