Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,324,600
Authorised Capital
1,350,000

Directors

Meraj Yusha
Meraj Yusha
Director/Designated Partner
about 2 years ago
Sarosh Yazdani
Sarosh Yazdani
Director
almost 3 years ago
Yusha Mohammed
Yusha Mohammed
Director/Designated Partner
over 18 years ago
Seraj Yusha
Seraj Yusha
Director
over 18 years ago

Documents

Form DPT-3-19032020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form ADT-1-02042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-25042018_signed
Form MGT-7-21042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-17042018
Form AOC-4-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form MGT-14-27072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Altered memorandum of association-27072017
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727
Form MGT-7-27072017_signed