Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subhalaxmi Tripathy
Director/Designated Partner
about 6 years ago
about 6 years ago
Radhashyam Rath
Director
about 15 years ago
about 15 years ago
Ashwini Kumar Rath
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Providing Services In Relations To Software And Enterprises Resource Planning (Erp).
Charges
30 November 2021
Hdfc Bank Limited
22 Lak
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Form MGT-14-11082020-signed
Form SH-7-11082020-signed
Altered memorandum of association-09082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020
Copy of the resolution for alteration of capital;-09082020
Altered memorandum of assciation;-09082020
Altered articles of association;-09082020
Altered articles of association-09082020
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24072019-signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05072018_signed
