Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Piyush Agarwal
Piyush Agarwal
Director
about 15 years ago
Deepa Kedia
Deepa Kedia
Director/Designated Partner
about 15 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director/Designated Partner
about 15 years ago

Documents

Form STK-2-29052018-signed
Form MGT-14-06022018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
-30012018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form MGT-14-06062016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160606
Optional Attachment-(3)-04062016
Optional Attachment-(2)-04062016
Optional Attachment-(1)-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Altered articles of association-04062016
Altered memorandum of association-04062016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
FormSchV-261114 for the FY ending on-310314.OCT