Company Information
CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Sudha Sindhu Panda
Director
over 2 years ago
over 2 years ago
Anjali Panda
Managing Director
over 24 years ago
over 24 years ago
Charges
22 December 2017
Axis Bank Limited
2 Crore
01 August 2003
Uco Bank
2 Crore
26 May 2020
Hdfc Bank Limited
2 Crore
17 October 2023
Others
0
22 December 2017
Axis Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
01 August 2003
Uco Bank
0
17 October 2023
Others
0
22 December 2017
Axis Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
01 August 2003
Uco Bank
0
17 October 2023
Others
0
22 December 2017
Axis Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
01 August 2003
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_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 ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form SH-7-03092019-signed
Optional Attachment-(1)-31082019
Altered memorandum of assciation;-31082019
Altered articles of association;-31082019
Copy of the resolution for alteration of capital;-31082019
Form MGT-14-17082019_signed
Altered memorandum of assciation;-17082019
Altered articles of association;-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered articles of association-17082019
Optional Attachment-(1)-17082019
Altered memorandum of association-17082019
Copy of the resolution for alteration of capital;-17082019
Form DPT-3-22072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
