Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,300,000

Directors

Dalbir Singh Arora
Dalbir Singh Arora
Director
almost 3 years ago
Tarvinder Kaur
Tarvinder Kaur
Director
about 20 years ago
Rajbir Kaur
Rajbir Kaur
Director
about 20 years ago
Rajinder Singh
Rajinder Singh
Director
about 20 years ago

Documents

Form DPT-3-29112019-signed
Auditor?s certificate-29112019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-24062019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-14-28082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180828
Altered articles of association-25082018
Altered memorandum of association-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered memorandum of association-18082018
Altered articles of association-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed