Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,500,000

Directors

Saurabh Agrawal
Saurabh Agrawal
Director
over 11 years ago
Pawanjay Agrawal
Pawanjay Agrawal
Director
over 11 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Acknowledgement of Stamp Duty AoA payment-290914.PDF
Acknowledgement of Stamp Duty MoA payment-290914.PDF
Certificate of Incorporation-290914.PDF