Company Information
CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
Directors
Satyendra Kumar Mishra
Director
almost 3 years ago
almost 3 years ago
Anima Mishra
Director
over 7 years ago
over 7 years ago
Epari Sushma
Director
over 20 years ago
over 20 years ago
Past Directors
Epari Amaravati
Director
over 19 years ago
over 19 years ago
Epari Suresh Kumar
Managing Director
over 20 years ago
over 20 years ago
Charges
23 July 2014
Idbi Bank Limited
95 Lak
11 March 2014
Idbi Bank Limited
1 Crore
01 December 2009
State Bank Of India
22 Crore
25 September 2006
Bank Of India
3 Crore
25 September 2006
Bank Of India
0
01 December 2009
State Bank Of India
0
11 March 2014
Idbi Bank Limited
0
23 July 2014
Idbi Bank Limited
0
25 September 2006
Bank Of India
0
01 December 2009
State Bank Of India
0
11 March 2014
Idbi Bank Limited
0
23 July 2014
Idbi Bank Limited
0
25 September 2006
Bank Of India
0
01 December 2009
State Bank Of India
0
11 March 2014
Idbi Bank Limited
0
23 July 2014
Idbi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
List of share holders, debenture holders;-02122019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form PAS-3-01082019_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.-26072019
Copy of Board or Shareholders? resolution-26072019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-31012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
