Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Mourya
Additional Director
over 10 years ago
over 10 years ago
Sudhir Singh
Director
almost 12 years ago
almost 12 years ago
Vicky Chandra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Binod Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form 20B-20092017_signed
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form 23AC-20092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092017
Annual return as per schedule V of the Companies Act,1956-19092017
Form DIR-12-110615.OCT
Evidence of cessation-100615.PDF
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Form DIR-12-190914.OCT
Evidence of cessation-060914.PDF
Form 32-010314.OCT
Optional Attachment 1-010314.PDF
Form 32-240114.OCT
Optional Attachment 1-240114.PDF
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Acknowledgement of Stamp Duty MoA payment-171213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 1-171213.PDF
Optional Attachment 2-171213.PDF
Certificate of Incorporation-171213.PDF
Form 1-171213.PDF
Form 18-171213-091213.PDF
Certificate of Incorporation-171213.PDF
Optional Attachment 2-091213.PDF
