Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Rosie Mohanty
Director
over 14 years ago
over 14 years ago
Sidhanth Mohanty
Director/Designated Partner
over 14 years ago
over 14 years ago
Nabin Kumar Mohanty
Managing Director
over 14 years ago
over 14 years ago
Charges
28 May 2018
Indusind Bank Ltd.
5 Lak
17 June 2016
Indusind Bank Ltd.
19 Crore
29 December 2012
Bank Of Baroda
14 Crore
05 March 2020
Lic Housing Finance Ltd
11 Crore
17 October 2019
State Bank Of India
1 Crore
17 June 2016
Others
0
28 May 2018
Others
0
17 October 2019
State Bank Of India
0
05 March 2020
Others
0
29 December 2012
Bank Of Baroda
0
17 June 2016
Others
0
28 May 2018
Others
0
17 October 2019
State Bank Of India
0
05 March 2020
Others
0
29 December 2012
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form ADT-3-17062020_signed
Resignation letter-16062020
Optional Attachment-(1)-16062020
Form CHG-4-10022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(4)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form PAS-3-02102019_signed
Optional Attachment-(1)-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
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.-02102019
Copy of Board or Shareholders? resolution-02102019
