Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Cuttack /
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 August 2021
Paid Up Capital
651,050
Authorised Capital
1,000,000
Directors
Parthasarathy Lakshmaiah Bangalore
Director
over 5 years ago
over 5 years ago
Sattaiah Devarakonda
Director
over 9 years ago
over 9 years ago
Venkata Gouri Kappagantula
Director
about 10 years ago
about 10 years ago
Runa Sarkar
Director
over 15 years ago
over 15 years ago
Vijay Mahajan
Director
over 18 years ago
over 18 years ago
Prabhat Panda Kumar
Director
over 18 years ago
over 18 years ago
Ashok Kumar Singha
Managing Director
over 18 years ago
over 18 years ago
Charges
25 May 2011
Hdfc Bank Limited
1 Crore
Documents
Form PAS-3-03042021_signed
Form PAS-6-12022021_signed
Optional Attachment-(1)-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form MGT-14-21092020-signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020
Form AOC-4-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Notice of resignation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(2)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Optional Attachment-(3)-29062020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form MGT-14-23092019_signed
