Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sushmita Pattanaik
Managing Director
over 2 years ago
over 2 years ago
Sanjib Kumar Adak
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Amit Hans
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-311015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Acknowledgement of Stamp Duty AoA payment-050613.PDF
Acknowledgement of Stamp Duty MoA payment-050613.PDF
Certificate of Incorporation-050613.PDF
Certificate of Incorporation-050613.PDF
AoA - Articles of Association-010613.PDF
MoA - Memorandum of Association-010613.PDF
Optional Attachment 1-010613.PDF
Optional Attachment 2-010613.PDF
Form 1-010613.PDF
Form 18-010613-210513.PDF
Optional Attachment 2-210513.PDF
Optional Attachment 1-210513.PDF
Form 32-210513-210513.PDF
