Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,984,000
Authorised Capital
12,500,000

Directors

Sudhakar Sahoo
Sudhakar Sahoo
Director
over 2 years ago
Sakti Prasad Sahani
Sakti Prasad Sahani
Director
over 11 years ago
Sushant Patnaik
Sushant Patnaik
Director
about 33 years ago

Past Directors

Namrata Patnaik
Namrata Patnaik
Director
about 33 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form DIR-12-18092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Interest in other entities;-15112016
Letter of appointment;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016