Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bijoy Kumar Harichandan
Director
about 11 years ago
about 11 years ago
Past Directors
Harvinder Singh
Director
about 11 years ago
about 11 years ago
Abhilash Harichandan
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form AOC-4-07062017_signed
Form ADT-1-27042017_signed
Copy of resolution passed by the company-27042017
Copy of written consent given by auditor-27042017
Form DIR-12-061215.OCT
Evidence of cessation-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form INC-22-230615.OCT
Form INC-22-200215.OCT
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Optional Attachment 1-091214.PDF
Form DIR-12-061214.OCT
Optional Attachment 4-061214.PDF
Optional Attachment 3-061214.PDF
Optional Attachment 2-061214.PDF
Optional Attachment 1-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-181114.PDF
Evidence of cessation-181114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form 18-010214.OCT
Optional Attachment 2-020114.PDF
Optional Attachment 1-020114.PDF
