Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Payal Rungta
Payal Rungta
Director/Designated Partner
about 2 years ago
Ashish Rungta
Ashish Rungta
Director/Designated Partner
about 2 years ago

Past Directors

Vikaash Dalmia
Vikaash Dalmia
Director
over 13 years ago
Vineet Chand
Vineet Chand
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-24072019-signed
Form DPT-3-17072019-signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-09072019_signed
Resignation letter-04072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-08042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form MGT-7-10112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017