Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Sujata Bhardwaj
Director
about 13 years ago
about 13 years ago
Chandrakant Bhardwaj
Director
about 13 years ago
about 13 years ago
Past Directors
Vikash Jhajharia
Director
almost 11 years ago
almost 11 years ago
Charges
31 December 2014
Uco Bank
13 Lak
31 December 2014
Uco Bank
0
31 December 2014
Uco Bank
0
31 December 2014
Uco Bank
0
Documents
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Directors report as per section 134(3)-06082018
Optional Attachment-(1)-06082018
Form ADT-1-31072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Form DIR-11-071115.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form DIR-12-050215.OCT
Optional Attachment 2-040215.PDF
Optional Attachment 1-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Certificate of Registration of Mortgage-300115.PDF
Certificate of Registration of Mortgage-300115.PDF
Instrument of creation or modification of charge-300115.PDF
Optional Attachment 1-300115.PDF
Form CHG-1-300115.OCT
Certificate of Registration of Mortgage-300115.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 5-160114.PDF
MoA - Memorandum of Association-160114.PDF
Optional Attachment 1-160114.PDF
Form23AC-261213 for the FY ending on-310313.OCT
FormSchV-211213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-251012.PDF
Acknowledgement of Stamp Duty AoA payment-251012.PDF
Certificate of Incorporation-251012.PDF
Certificate of Incorporation-251012.PDF
