Company Information

CIN
Status
Date of Incorporation
29 August 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
120,000
Authorised Capital
1,500,000

Directors

Kavita Goyal
Kavita Goyal
Director/Designated Partner
about 2 years ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Roshan Kumar Goyal
Roshan Kumar Goyal
Director
over 25 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(2)-05062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed