Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pardeep Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Asish Sharma
Director
about 12 years ago
about 12 years ago
Pratik Agrawal
Director
over 12 years ago
over 12 years ago
Charges
22 October 2014
Union Bank Of India
5 Crore
22 October 2014
Others
0
22 October 2014
Others
0
22 October 2014
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-14072020-signed
Auditor?s certificate-10072020
Form ADT-1-13082019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Form DPT-3-04062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Auditor?s certificate-09052019
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of other Entity(s)-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form MGT-7-08122018_signed
