Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Phani Kumar Lanka .
Director/Designated Partner
about 8 years ago
about 8 years ago
Sri Lalitha Eleswarapu .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Thodupunoori Krishna Goud
Managing Director
over 8 years ago
over 8 years ago
Spandita Kar
Director
almost 19 years ago
almost 19 years ago
Sanjay Kumar Dey
Director
almost 19 years ago
almost 19 years ago
Rashmi Rekha Kar
Managing Director
almost 19 years ago
almost 19 years ago
Documents
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(4)-01022018
Proof of dispatch-01022018
Notice of resignation;-01022018
Notice of resignation filed with the company-01022018
Form DIR-12-01022018_signed
Form DIR-11-01022018_signed
Evidence of cessation;-01022018
Acknowledgement received from company-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Optional Attachment-(3)-20012018
Form INC-22-14122017_signed
Optional Attachment-(1)-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
Copy of board resolution authorizing giving of notice-14122017
Form DIR-11-24072017_signed
Form DIR-12-24072017_signed
Optional Attachment-(1)-24072017
Notice of resignation filed with the company-24072017
Notice of resignation;-24072017
Letter of appointment;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Acknowledgement received from company-24072017
Evidence of cessation;-24072017
