Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,650,000
Authorised Capital
4,000,000

Directors

Sailendra Agarwal
Sailendra Agarwal
Director
about 2 years ago
Anant Awasthi
Anant Awasthi
Director
over 2 years ago

Past Directors

Jeetendra Kumar Agarwal
Jeetendra Kumar Agarwal
Director
over 14 years ago

Charges

0
24 October 2011
Union Bank Of India
50 Lak
24 October 2011
Union Bank Of India
0
24 October 2011
Union Bank Of India
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Form DPT-3-05102020-signed
Auditor?s certificate-26092020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Form AOC-4-03042019_signed
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Form AOC-4-15032018_signed
Form MGT-7-11112016_signed