Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lanka Susila Rani
Lanka Susila Rani
Director/Designated Partner
over 2 years ago
Diethard Kumpf
Diethard Kumpf
Managing Director
over 2 years ago

Past Directors

Anil Rout
Anil Rout
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Optional Attachment-(1)-31052017
Form AOC-4-31052017_signed
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT