Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Pinky Modi
Pinky Modi
Director
over 2 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Managing Director
almost 3 years ago

Charges

01 August 2023
Others
0
10 August 2023
Others
0
01 August 2023
Others
0
10 August 2023
Others
0
01 August 2023
Others
0
10 August 2023
Others
0
01 August 2023
Others
0
10 August 2023
Others
0
01 August 2023
Others
0
10 August 2023
Others
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-07122018_signed
Optional Attachment-(1)-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT