Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,470,000
Authorised Capital
2,500,000
Directors
Adhira Kumar Monthan
Director
over 8 years ago
over 8 years ago
Ashok Agrawal
Director
almost 15 years ago
almost 15 years ago
Pritul Mittal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kashi Prasad Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Umesh Kumar Mittal
Director
almost 26 years ago
almost 26 years ago
Documents
Form MSC-3-18052018-signed
Duly audited statement of financial position-18052018
Optional Attachment-(1)-18052018
Copy of Board resolution showing authorization given for filing this declaration -18052018
Copy of Board resolution showing authorization given for filing this declaration -30042018
Duly audited statement of financial position-30042018
Optional Attachment-(1)-30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170526
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Form DIR-12-16052017_signed
Form DIR-11-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Evidence of cessation;-16052017
Proof of dispatch-16052017
Letter of appointment;-16052017
Interest in other entities;-16052017
Notice of resignation;-16052017
Notice of resignation filed with the company-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Acknowledgement received from company-16052017
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-11-210215.OCT
Form DIR-11-130215.OCT
Form DIR-12-220115.OCT
Evidence of cessation-220115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
