Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director/Designated Partner
almost 3 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
over 8 years ago
Bhupesh Kumar
Bhupesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Neeraj Goel
Neeraj Goel
Director
over 13 years ago
Jyoti Kumari
Jyoti Kumari
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_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 MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-10122018_signed
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form DIR-12-12042017_signed
Declaration by first director-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Letter of appointment;-11042017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-20102016
Annual return as per schedule V of the Companies Act,1956-20102016
Form 20B-20102016
Directors report as per section 134(3)-12102016