Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Gata Suryanarayan Patro
Whole Time Director
over 10 years ago
over 10 years ago
Pravat Kumar Nahak
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Laxmi Narayan Patra
Whole Time Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Proof of dispatch-03012017
Notice of resignation filed with the company-03012017
Form DIR-11-03012017_signed
Acknowledgement received from company-03012017
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Declaration by the first director-290415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250315.PDF
Form MGT-14-250315.PDF
AoA - Articles of Association-250315.PDF
Copy of resolution-250315.PDF
Minutes of Meeting-250315.PDF
MoA - Memorandum of Association-250315.PDF
Optional Attachment 1-250315.PDF
Image of the logo to be attached-130315.PDF
Copy of Board Resolution-130315.PDF
Form23AC-070315 for the FY ending on-310313.OCT
FormSchV-070315 for the FY ending on-310313.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310314.OCT
MoA - Memorandum of Association-200112.PDF
AoA - Articles of Association-200112.PDF
