Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neelam Khandelwal
Neelam Khandelwal
Director/Designated Partner
over 2 years ago
Dilip Kumar Khandelwal
Dilip Kumar Khandelwal
Director
over 15 years ago

Past Directors

Vijay Khandelwal
Vijay Khandelwal
Director
over 15 years ago
Umesh Khandelwal
Umesh Khandelwal
Director
almost 19 years ago

Documents

Notice of resignation;-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Notice of resignation;-24112017
Optional Attachment-(1)-24112017
Form DIR-12-04112017_signed
Letter of appointment;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Optional Attachment-(1)-29092017
Notice of resignation;-29092017
Letter of appointment;-29092017
Evidence of cessation;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016
Form MGT-7-06092016_signed
List of share holders, debenture holders;-05092016
Form23AC-281211 for the FY ending on-310310.OCT
FormSchV-281211 for the FY ending on-310311.OCT
FormSchV-071210 for the FY ending on-310310.OCT
Form 32-271110-150510.PDF
Evidence of cessation-180610.PDF
Form 32-180610-010410.PDF
Form23AC-010610 for the FY ending on-310309.OCT
FormSchV-010610 for the FY ending on-310309.OCT