Company Information

CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Kamlesh Lath
Kamlesh Lath
Director/Designated Partner
over 2 years ago
Ritu Lath
Ritu Lath
Director
over 2 years ago

Past Directors

Nimesh Lath
Nimesh Lath
Director
about 16 years ago
Anup Lath
Anup Lath
Director
about 32 years ago

Documents

Form MGT-14-24082020-signed
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21022019_signed
Optional Attachment-(1)-21022019
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Form ADT-3-05022019_signed
Resignation letter-05022019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed