Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,250,000
Authorised Capital
80,000,000

Directors

Sabyasachi Mishra
Sabyasachi Mishra
Managing Director
over 2 years ago
Manoj Kumar Sahoo
Manoj Kumar Sahoo
Director/Designated Partner
almost 3 years ago
Dibyajyoti Mishra
Dibyajyoti Mishra
Director
over 3 years ago

Registered Trademarks

Dion Label Dion Infratech

[Class : 36] Real Estate Affairs

Charges

74 Crore
20 December 2018
Yes Bank Limited
33 Lak
07 July 2018
Indian Bank
25 Crore
23 December 2013
Canara Bank
5 Crore
28 July 2021
Yes Bank Limited
27 Lak
19 March 2021
Indian Bank
28 Crore
12 May 2022
State Bank Of India
19 Crore
07 March 2022
Axis Bank Limited
42 Lak
07 July 2018
Indian Bank
0
12 May 2022
State Bank Of India
0
07 March 2022
Axis Bank Limited
0
19 March 2021
Indian Bank
0
28 July 2021
Yes Bank Limited
0
20 December 2018
Yes Bank Limited
0
23 December 2013
Canara Bank
0
07 July 2018
Indian Bank
0
12 May 2022
State Bank Of India
0
07 March 2022
Axis Bank Limited
0
19 March 2021
Indian Bank
0
28 July 2021
Yes Bank Limited
0
20 December 2018
Yes Bank Limited
0
23 December 2013
Canara Bank
0
07 July 2018
Indian Bank
0
12 May 2022
State Bank Of India
0
07 March 2022
Axis Bank Limited
0
19 March 2021
Indian Bank
0
28 July 2021
Yes Bank Limited
0
20 December 2018
Yes Bank Limited
0
23 December 2013
Canara Bank
0

Documents

Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
Form CHG-1-16112020_signed
Optional Attachment-(4)-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-14-29072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190729
Form ADT-1-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered memorandum of association-26072019
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425