Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Krishan Bahadur Singh Rajput
Krishan Bahadur Singh Rajput
Director/Designated Partner
about 4 years ago
Neetu Singh
Neetu Singh
Director
over 13 years ago
Anupama Singh
Anupama Singh
Managing Director
over 13 years ago

Past Directors

Hardas Rajput
Hardas Rajput
Director
over 13 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-29112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-27112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-14-20052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Altered memorandum of association-19052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
Altered memorandum of association-09042016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT