Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shruti Gaur
Shruti Gaur
Director
over 13 years ago
Shouvik Mitra
Shouvik Mitra
Director
over 13 years ago

Documents

Form MGT-7-29042019_signed
Form ADT-1-27042019_signed
Form AOC-4-27042019_signed
Secretarial Audit Report-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-3-30032019_signed
Resignation letter-28032019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form MGT-14-20042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170420
Altered memorandum of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Altered memorandum of association-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form ADT-1-21022017_signed
Directors report as per section 134(3)-21022017
Copy of written consent given by auditor-21022017
List of share holders, debenture holders;-21022017
Copy of resolution passed by the company-21022017