Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Faraaz Ahmed Farooqi
Faraaz Ahmed Farooqi
Director/Designated Partner
about 2 years ago
Shaik Suhail Nasir
Shaik Suhail Nasir
Director/Designated Partner
over 2 years ago
Mohammed Najmuddin Anwar
Mohammed Najmuddin Anwar
Director
over 11 years ago

Past Directors

Shoeb Ahsan Khan
Shoeb Ahsan Khan
Director
about 9 years ago
Shakti Chand Uppal
Shakti Chand Uppal
Director
over 26 years ago
Rathnasabapathy Soma Sundaram
Rathnasabapathy Soma Sundaram
Managing Director
about 34 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form ADT-1-23122017_signed
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-1-11022017_signed
Copy of written consent given by auditor-11022017
Copy of resolution passed by the company-11022017
Copy of the intimation sent by company-11022017
Optional Attachment-(1)-10022017
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016