Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anup Kumar Dhirsamant
Anup Kumar Dhirsamant
Managing Director
almost 2 years ago
Rutuparna Dhirsamant
Rutuparna Dhirsamant
Additional Director
about 9 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director
over 14 years ago

Past Directors

Manoj Biswal
Manoj Biswal
Director
over 7 years ago
Harapriya Bisoi
Harapriya Bisoi
Additional Director
over 9 years ago
Durgaprasad Dhalsamant
Durgaprasad Dhalsamant
Director
over 10 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30072019-signed
Form DPT-3-25072019-signed
Form PAS-3-14052019_signed
Form AOC-4(XBRL)-03052019_signed
Optional Attachment-(1)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-05042019
Copy of Board or Shareholders? resolution-18032019
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.-18032019
Form SH-7-07032019-signed
Copy of the resolution for alteration of capital;-28022019
Altered memorandum of assciation;-28022019
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed