Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
over 2 years ago

Past Directors

Ramesh Agarwal .
Ramesh Agarwal .
Additional Director
almost 8 years ago
Anand Kumar Dubey
Anand Kumar Dubey
Director
about 13 years ago
Ashish Ruia
Ashish Ruia
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(2)-30012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form INC-22-19042017_signed
Copy of board resolution authorizing giving of notice-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017