Company Information
CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sana Halari
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhika Bhoot
Director/Designated Partner
over 19 years ago
over 19 years ago
Bimal Kumar Bhoot
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form PAS-3-04072016_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.-04072016
Copy of Board or Shareholders? resolution-04072016
Form MGT-14-26042016_signed
Altered memorandum of assciation;-26042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Altered memorandum of association-26042016
Copy of the resolution for alteration of capital;-26042016
Form MGT-7-031215.OCT