Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,330,000
Authorised Capital
3,000,000

Directors

Pawan Sachdeva
Pawan Sachdeva
Director/Designated Partner
over 2 years ago
Shilpa Bhatnagar
Shilpa Bhatnagar
Director
over 2 years ago
Sugandha Syal
Sugandha Syal
Director
over 9 years ago

Past Directors

Bishnu Charan Pradhan
Bishnu Charan Pradhan
Director
over 6 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-12082019_signed
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DPT-3-16072019-signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-06052019
Interest in other entities;-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018