Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
4,000,000

Directors

Tanmay Sonthalia
Tanmay Sonthalia
Director/Designated Partner
over 2 years ago
Manish Rajgaria
Manish Rajgaria
Director/Designated Partner
about 4 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Kanhaiya Jain
Kanhaiya Jain
Director
almost 7 years ago
Shyamlal Singhal
Shyamlal Singhal
Director
almost 14 years ago
Ashutosh Singhal
Ashutosh Singhal
Director
almost 14 years ago
Premalata Singhal
Premalata Singhal
Director
almost 14 years ago
Devashish Singhal
Devashish Singhal
Director
almost 14 years ago

Documents

Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form DIR-12-28022019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(3)-08022019
Interest in other entities;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form PAS-3-08022017_signed
Valuation Report from the valuer, if any;-08022017
Copy of Board or Shareholders? resolution-08022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017