Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
almost 3 years ago
Manoj Kumar Digga
Manoj Kumar Digga
Director
over 12 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
almost 6 years ago
Ranjan Kumar Jindal
Ranjan Kumar Jindal
Director
about 7 years ago

Documents

Form DIR-12-30122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-03072020-signed
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Evidence of cessation;-01012020
Form DIR-12-01012020_signed
Interest in other entities;-01012020
Notice of resignation;-01012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-24072019-signed
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-30102018_signed
Form DIR-12-06082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Notice of resignation;-04082018
Optional Attachment-(1)-04082018