Company Information

CIN
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Goenka
Mahesh Kumar Goenka
Director
about 1 year ago
Ankit Goenka
Ankit Goenka
Director
about 1 year ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director
about 1 year ago
Satish Kumar Goenka
Satish Kumar Goenka
Director
about 1 year ago
Nikhil Tibarewal
Nikhil Tibarewal
Director/Designated Partner
over 1 year ago
Sangita Tibarewal
Sangita Tibarewal
Director/Designated Partner
almost 12 years ago
Nanda Kishore Tibarewal
Nanda Kishore Tibarewal
Managing Director
almost 12 years ago

Documents

Form STK-2-26102020-signed
Form MGT-14-28042020_signed
Optional Attachment-(4)-28042020
Optional Attachment-(3)-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(1)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
-28042020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-18072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-26122016