Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Cuttack /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000

Past Directors

Vishal Agrawal
Vishal Agrawal
Director
almost 8 years ago
Neetu Agrawal
Neetu Agrawal
Director
over 15 years ago
Santosh Agrawal
Santosh Agrawal
Director
over 15 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Declaration by first director-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Letter of appointment;-02012018
Notice of resignation;-02012018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-241215.OCT
Form AOC-4-061215.OCT
Form ADT-1-191115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF