Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nilofar Naaz
Nilofar Naaz
Director/Designated Partner
over 2 years ago
Saroj Kumar Sahu
Saroj Kumar Sahu
Director
almost 3 years ago
Sanu Sagar
Sanu Sagar
Director/Designated Partner
about 7 years ago
Sulabha Sahu
Sulabha Sahu
Director
over 12 years ago

Charges

04 October 2023
Uco Bank
0
04 October 2023
Uco Bank
0
04 October 2023
Uco Bank
0
04 October 2023
Uco Bank
0

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of resolution passed by the company-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of written consent given by auditor-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form PAS-3-07082017_signed
Copy of Board or Shareholders? resolution-04082017
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.-04082017
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT