Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Naik
Dilip Kumar Naik
Managing Director
over 2 years ago
Pooja Naik
Pooja Naik
Additional Director
almost 8 years ago

Past Directors

Indumati Naik
Indumati Naik
Director
almost 13 years ago

Charges

3 Crore
13 January 2021
Hdfc Bank Limited
2 Crore
22 October 2021
Hdfc Bank Limited
1 Crore
22 October 2021
Hdfc Bank Limited
0
13 January 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
13 January 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
13 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-05122019-signed
Auditor?s certificate-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-22092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-3-14092018-signed
Optional Attachment-(1)-12092018
Resignation letter-12092018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Notice of resignation filed with the company-04012018
Form DIR-11-04012018_signed