Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
535,450
Authorised Capital
2,500,000

Directors

Rajesh Dhanuka
Rajesh Dhanuka
Director/Designated Partner
over 8 years ago

Past Directors

Srishty Bhartia
Srishty Bhartia
Additional Director
over 12 years ago
Pradeep Kumar Choudhury
Pradeep Kumar Choudhury
Director
about 14 years ago

Charges

4 Crore
27 June 2016
State Bank Of India
4 Crore
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form ADT-1-16052020_signed
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Copy of written consent given by auditor-09052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-17092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form PAS-3-21062018_signed
Form MGT-14-21062018_signed
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.-21062018
Copy of Board or Shareholders? resolution-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Letter of appointment;-25122017
Optional Attachment-(1)-25122017
Form DIR-12-25122017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed