Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhishek Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Bindal
Individual Promoter
over 12 years ago
over 12 years ago
Ashish Rungta
Director
over 15 years ago
over 15 years ago
Alok Saraff
Director
over 15 years ago
over 15 years ago
Charges
19 November 2012
Corporation Bank
25 Lak
19 November 2012
Corporation Bank
0
19 November 2012
Corporation Bank
0
19 November 2012
Corporation Bank
0
Documents
Form MGT-7-01012021_signed
Form ADT-3-31122020_signed
Resignation letter-31122020
Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-27122020_signed
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of written consent given by auditor-27122020
Form AOC-4-27122020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_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 DPT-3-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
