Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 2 years ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 3 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
about 14 years ago

Past Directors

Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Director
about 10 years ago
Betz Sinnathambi Fernandez
Betz Sinnathambi Fernandez
Director
about 27 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Form ADT-1-06072020_signed
Directors report as per section 134(3)-06072020
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form AOC-4-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(1)-12042018
Interest in other entities;-12042018