Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Cuttack /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,788,000
Authorised Capital
2,000,000

Past Directors

Murari Mohan Agrawal
Murari Mohan Agrawal
Director
about 9 years ago
Manish Kumar Agrawal
Manish Kumar Agrawal
Director
over 19 years ago
Sumitra Devi Agrawal
Sumitra Devi Agrawal
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Evidence of cessation;-17102016
Form DIR-12-17102016_signed
Letter of appointment;-17102016
Notice of resignation;-17102016
Optional Attachment-(1)-17102016
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Optional Attachment 4-230316.PDF
Optional Attachment 5-230316.PDF
Optional Attachment 2-230316.PDF
Optional Attachment 1-230316.PDF
Minutes of Meeting-230316.PDF
Optional Attachment 3-230316.PDF
Form MGT-14-190316.PDF
AoA - Articles of Association-190316.PDF
Copy of resolution-190316.PDF
MoA - Memorandum of Association-190316.PDF
Optional Attachment 1-190316.PDF
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Copy of Board Resolution-250216.PDF
Copy of the direction-250216.PDF
-171114.OCT
Form23AC-101114 for the FY ending on-310314.OCT