Company Information

CIN
Status
Date of Incorporation
15 September 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh Kumar Sethy
Haresh Kumar Sethy
Director
over 13 years ago
Avinash Agrawal
Avinash Agrawal
Director
over 13 years ago

Past Directors

Paresh Kumar Sethy
Paresh Kumar Sethy
Managing Director
over 13 years ago
Abhishek Goel
Abhishek Goel
Director
over 13 years ago

Documents

Form STK-2-01102018-signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
-20072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018
Form DIR-12-26062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Evidence of cessation;-22062018
Form ADT-1-08082017_signed
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of the intimation sent by company-04082017
Copy of written consent given by auditor-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Copy of written consent given by auditor-10092016