Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhusudan Singhania
Madhusudan Singhania
Director
about 2 years ago
Sriharsh Singhania
Sriharsh Singhania
Additional Director
almost 13 years ago

Past Directors

Hariram Singhania
Hariram Singhania
Director
almost 30 years ago

Documents

Form MSC-3-08102020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -23092020
Optional Attachment-(1)-23092020
Duly audited statement of financial position-23092020
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
Form MSC-3-07062019-signed
Optional Attachment-(1)-03062019
Duly audited statement of financial position-03062019
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180731
Form MGT-14-18072018_signed
Optional Attachment-(1)-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed