Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Ritika Agarwal .
Ritika Agarwal .
Director
about 11 years ago
Sanju Agarwal
Sanju Agarwal
Director
almost 16 years ago

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Form DIR-11-15072019_signed
Form DIR-12-15072019_signed
Proof of dispatch-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Acknowledgement received from company-15072019
Notice of resignation filed with the company-15072019
Form DPT-3-05072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form DIR-12-09102018_signed