Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
about 2 years ago
Sharat Kumar Singh
Sharat Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Surendra Nath Nayak
Surendra Nath Nayak
Director
almost 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
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
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310313.OCT
MoA - Memorandum of Association-070212.PDF
AoA - Articles of Association-070212.PDF
Acknowledgement of Stamp Duty MoA payment-070212.PDF
Acknowledgement of Stamp Duty AoA payment-070212.PDF
Certificate of Incorporation-070212.PDF
Form 1-070212.PDF