Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Mukesh Kumar Dhandhania
Mukesh Kumar Dhandhania
Director
over 2 years ago
Syed Zeeshan Balkhi
Syed Zeeshan Balkhi
Director/Designated Partner
over 6 years ago
Amit Kumar Goenka
Amit Kumar Goenka
Additional Director
over 8 years ago

Past Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Additional Director
over 8 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 14 years ago
Nisitt Karan
Nisitt Karan
Director
over 14 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-09072019
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Notice of resignation;-09072019
Interest in other entities;-09072019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Notice of resignation;-18082017
Optional Attachment-(1)-18082017
Form DIR-12-17082017_signed
Letter of appointment;-17082017
Interest in other entities;-17082017