Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,771,000
Authorised Capital
10,000,000

Directors

Sagar Bansal
Sagar Bansal
Director
over 8 years ago
Rajendra Kumar Bansal
Rajendra Kumar Bansal
Director
over 20 years ago

Past Directors

Nancy Goyal
Nancy Goyal
Director
over 20 years ago
Gopal Dass Bansal
Gopal Dass Bansal
Director
over 20 years ago

Documents

Form DPT-3-30122020
Form DPT-3-01072019-signed
Form DIR-12-13062019-signed
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Evidence of cessation;-11062019
Optional Attachment-(2)-11062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form AOC-4-02012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form MGT-14-17062017_signed
Form DIR-12-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Letter of appointment;-16062017
Optional Attachment-(5)-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(3)-16062017
Optional Attachment-(4)-16062017
Optional Attachment-(2)-16062017