Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Sangeeta Agarwala
Sangeeta Agarwala
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Agrawalla
Rajesh Kumar Agrawalla
Director
over 15 years ago
Shravani Agrawall
Shravani Agrawall
Director
over 15 years ago

Past Directors

Neelam Agrawal
Neelam Agrawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-25062020-signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DPT-3-24072019-signed
Form DPT-3-17072019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed