Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
846,000
Authorised Capital
2,000,000

Directors

Ankit Singhania
Ankit Singhania
Director/Designated Partner
over 5 years ago
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director
over 27 years ago

Past Directors

Dinesh Kumar Singhania
Dinesh Kumar Singhania
Managing Director
over 27 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200730
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Declaration by first director-04062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Form DPT-3-24072019-signed
Auditor?s certificate-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-26112018