Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Krishna Arya
Krishna Arya
Director/Designated Partner
over 7 years ago
Sanjay Arya
Sanjay Arya
Director/Designated Partner
over 7 years ago

Past Directors

Vikash Kumar Ganatra
Vikash Kumar Ganatra
Additional Director
almost 11 years ago
Satish Sodhani
Satish Sodhani
Additional Director
almost 11 years ago
Sujeet Arya
Sujeet Arya
Managing Director
over 14 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-04092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-25082018
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017