Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Directors
Srikanta Sahoo
Managing Director
over 13 years ago
over 13 years ago
Mukti Kanta Sahoo
Director
over 13 years ago
over 13 years ago
Past Directors
Jitendra Prasad Sahoo
Director
over 13 years ago
over 13 years ago
Charges
30 October 2018
De Lage Landen Financial Services India Private Limited
2 Crore
02 January 2018
Union Bank Of India
3 Crore
10 March 2015
Shriram Equipment Finance Company Limited
10 Lak
02 January 2018
Others
0
30 October 2018
Others
0
10 March 2015
Shriram Equipment Finance Company Limited
0
02 January 2018
Others
0
30 October 2018
Others
0
10 March 2015
Shriram Equipment Finance Company Limited
0
02 January 2018
Others
0
30 October 2018
Others
0
10 March 2015
Shriram Equipment Finance Company Limited
0
Documents
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form DPT-3-24072019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-21122018
Form PAS-3-07032018_signed
Copy of Board or Shareholders? resolution-01032018
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.-01032018
Form SH-7-28022018-signed
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Altered memorandum of assciation;-27022018
Form AOC-4-27022018_signed
