Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
4,000,000

Directors

Anjana Gupta
Anjana Gupta
Director/Designated Partner
over 2 years ago
Babita Gupta
Babita Gupta
Director
over 2 years ago

Past Directors

Dimpal Agrawal
Dimpal Agrawal
Director
over 12 years ago
Meena Devi Goyal
Meena Devi Goyal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form PAS-3-11112017_signed
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.-10112017
Copy of Board or Shareholders? resolution-10112017
Form SH-7-03112017-signed
Form MGT-14-30102017_signed
Altered articles of association-29102017
Altered memorandum of assciation;-29102017
Altered memorandum of association-29102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
Altered articles of association;-29102017
Copy of the resolution for alteration of capital;-29102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-311015.OCT