Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Piyush Kumar Tibrewal
Piyush Kumar Tibrewal
Director/Designated Partner
over 2 years ago
Yogesh Tibrewal
Yogesh Tibrewal
Director/Designated Partner
over 3 years ago

Past Directors

Shraban Agrawal
Shraban Agrawal
Director
over 7 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 9 years ago
Sanoj Kumar Agarwal
Sanoj Kumar Agarwal
Director
about 9 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 14 years ago
Girdhari Lal Singhania
Girdhari Lal Singhania
Director
about 14 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18072019-signed
Auditor?s certificate-28062019
Form ADT-1-21062019_signed
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21112017_signed