Company Information
CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,792,846
Authorised Capital
31,000,000
Directors
Ravi Shankar Venkataraman Ganapathy Agraharam
Alternate Director
almost 14 years ago
almost 14 years ago
Past Directors
Pradip Kumar Satpathy
Additional Director
almost 7 years ago
almost 7 years ago
Kiran Shankar Chinya
Director
over 7 years ago
over 7 years ago
Sasidharan Anjana
Nominee Director
over 9 years ago
over 9 years ago
Nikhil Kashyab Balaraman
Nominee Director
almost 14 years ago
almost 14 years ago
Tridibesh Satpathy
Director
about 21 years ago
about 21 years ago
Sanjukta Satpathy
Director
over 21 years ago
over 21 years ago
Bibhudutta Satpathy
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Software Products Related To Project Delivery, Sales And Marketing, Human Resources Management And Other Related Fields.
Charges
27 August 2014
Svb India Finance Private Limited
9 Crore
27 August 2014
Svb India Finance Private Limited
0
27 August 2014
Svb India Finance Private Limited
0
27 August 2014
Svb India Finance Private Limited
0
Documents
Form PAS-3-14102020_signed
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.-13102020
Copy of Board or Shareholders? resolution-13102020
Form BEN - 2-02072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Declaration under section 90-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-21102019
Form AOC-4-17102019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form MGT-14-09102019_signed
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
