Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Kameshwar Tiwari
Kameshwar Tiwari
Director/Designated Partner
over 2 years ago
Shivam Tiwari
Shivam Tiwari
Director/Designated Partner
over 2 years ago
Satya Sai Narayan Boity
Satya Sai Narayan Boity
Director
about 15 years ago

Past Directors

Umesh Tiwari
Umesh Tiwari
Director
about 15 years ago
Ajay Tiwari
Ajay Tiwari
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Form AOC - 4 CFS-23012020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-03072019_signed
Optional Attachment-(1)-02072019
Interest in other entities;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form AOC - 4 CFS-05012019_signed
Form MGT-7-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-28102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018