Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemanta Mohanty
Hemanta Mohanty
Director/Designated Partner
over 3 years ago
Debasis Nayak
Debasis Nayak
Director/Designated Partner
almost 8 years ago
Shubhrakant Shadangi
Shubhrakant Shadangi
Director
almost 16 years ago

Past Directors

Santanu Kumar Panigrahy
Santanu Kumar Panigrahy
Director
almost 8 years ago
Satyasai Panigrahy
Satyasai Panigrahy
Director
almost 16 years ago
Sucharita Mahapatra
Sucharita Mahapatra
Director
almost 16 years ago
Sanjukta Shadangi
Sanjukta Shadangi
Director
almost 16 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-03122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-02072019_signed
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-17022018
Notice of resignation;-17022018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(2)-01022018