Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,100,000
Authorised Capital
25,000,000

Directors

Shankar Lal Agrawalla
Shankar Lal Agrawalla
Director/Designated Partner
almost 7 years ago
Anita Agrawalla
Anita Agrawalla
Director/Designated Partner
almost 7 years ago
Gourav Kumar Agrawal
Gourav Kumar Agrawal
Director/Designated Partner
almost 7 years ago
Sanwarmal Agarwal
Sanwarmal Agarwal
Director
over 13 years ago

Past Directors

Manish Kumar Bondia
Manish Kumar Bondia
Director
over 8 years ago
Sunil Kumar Bondia
Sunil Kumar Bondia
Director
over 8 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 13 years ago
Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director
over 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 13 years ago

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Form DIR-12-18022019_signed
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form PAS-3-18052017_signed
Copy of Board or Shareholders? resolution-18052017
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.-18052017
Form MGT-14-17052017-signed