Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aradhana Mundra
Director
over 13 years ago
over 13 years ago
Shehnawaz Hussain
Director
over 13 years ago
over 13 years ago
Sajid Hussain
Director
over 13 years ago
over 13 years ago
Saroj Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form MSC-3-25112020-signed
Duly audited statement of financial position-16112020
Copy of Board resolution showing authorization given for filing this declaration -16112020
Optional Attachment-(1)-16112020
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for filing this declaration -29052019
Form MSC-3-07062019-signed
Optional Attachment-(1)-03062019
Duly audited statement of financial position-03062019
Copy of Board resolution showing authorization given for filing this declaration -03062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180720
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Optional Attachment-(1)-06072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form PAS-3-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of Board or Shareholders? resolution-02042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
