Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,510,000
Authorised Capital
12,500,000
Directors
Anand Bharathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhe Shyam Agrawal
Managing Director
over 2 years ago
over 2 years ago
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form PAS-3-23102018_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.-21102018
Copy of Board or Shareholders? resolution-21102018
Form SH-7-05102018-signed
Altered memorandum of assciation;-30092018
Copy of the resolution for alteration of capital;-30092018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form PAS-3-08112017_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.-08112017
Copy of Board or Shareholders? resolution-08112017
Form SH-7-03112017-signed
Copy of the resolution for alteration of capital;-01112017
Altered memorandum of assciation;-01112017
Altered articles of association;-01112017
Form MGT-14-28102017_signed
Altered articles of association-27102017
Copy of the resolution for alteration of capital;-27102017
