Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Arukia
Vinod Kumar Arukia
Director/Designated Partner
over 2 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Beneficial Owner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 3 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director/Designated Partner
almost 3 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director/Designated Partner
almost 5 years ago
Gurprit Singh Chawla
Gurprit Singh Chawla
Director
almost 19 years ago

Past Directors

Ashis Arora
Ashis Arora
Director
about 16 years ago
Keshar Singh
Keshar Singh
Managing Director
almost 19 years ago

Documents

Form DPT-3-27052020-signed
Auditor?s certificate-22052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
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
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-23072019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-31082018
Form ADT-3-28082018-signed
Resignation letter-25082018
Resignation letter-07082018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed