Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,009,770
Authorised Capital
10,000,000

Past Directors

Mohammad Osman Shariff
Mohammad Osman Shariff
Director
almost 8 years ago
Wasim Shariff
Wasim Shariff
Director
almost 8 years ago
Nazhat Begum
Nazhat Begum
Director
over 13 years ago
Nazar Shariff
Nazar Shariff
Director
over 13 years ago

Charges

1 Crore
25 May 2016
Punjab National Bank
1 Crore
25 May 2016
Others
0
25 May 2016
Others
0
25 May 2016
Others
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Form AOC-4-30092020_signed
Form DIR-12-29092020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-28092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form e-CODS-31032018_signed
Form 20B-25012018_signed
Form 23AC-25012018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Annual return as per schedule V of the Companies Act,1956-24012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018