Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
about 1 year ago
Satyam Mishra
Satyam Mishra
Director/Designated Partner
about 1 year ago
Sonal Singh
Sonal Singh
Director
over 1 year ago
Rajeev Tiwari
Rajeev Tiwari
Director/Designated Partner
almost 2 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 2 years ago
Dhirendra Kumar Jha
Dhirendra Kumar Jha
Director
about 13 years ago
Prasant Kumar Jena
Prasant Kumar Jena
Director
over 24 years ago
Prashant Singh
Prashant Singh
Director
over 24 years ago

Past Directors

Rasmita Jena
Rasmita Jena
Director
over 12 years ago

Documents

Form ADT-1-04012020_signed
Optional Attachment-(1)-04012020
Copy of resolution passed by the company-04012020
Copy of the intimation sent by company-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Copy of written consent given by auditor-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Form MGT-14-26042019-signed
Optional Attachment-(1)-22042019
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
Altered articles of association-06042019
Form 23AC-07032019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-06032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed