Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Sarangi
Satish Sarangi
Director/Designated Partner
about 2 years ago
Sourav Sarangi
Sourav Sarangi
Director/Designated Partner
over 2 years ago
Gauravkumar Bharatbhai Naik
Gauravkumar Bharatbhai Naik
Director
over 12 years ago

Documents

Form INC-22-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Optional Attachment-(1)-27042017
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170321
Form MGT-14-17032017-signed
Altered articles of association-11032017
Altered memorandum of association-11032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Optional Attachment-(1)-11032017
Altered memorandum of association-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Altered articles of association-09032017
Form ADT-1-26112016_signed
Form AOC-4-26112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form 23B for period 230313 to 310314-250313.OCT
-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Copy of resolution-251014.PDF