Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,070,000
Authorised Capital
20,000,000
Directors
Sourabha Behera
Director/Designated Partner
over 5 years ago
over 5 years ago
Nrusingh Prasad Sundaray
Director/Designated Partner
over 5 years ago
over 5 years ago
Sambit Panda
Director/Designated Partner
over 5 years ago
over 5 years ago
Brundaban Jena
Director
almost 6 years ago
almost 6 years ago
Sanjeev Marik
Director/Designated Partner
about 6 years ago
about 6 years ago
Debanarayan Padhi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ratan Barik
Additional Director
about 7 years ago
about 7 years ago
Subhatree Padhi
Director
over 12 years ago
over 12 years ago
Pravakar Parhi
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-16102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Declaration by first director-14102020
Form DPT-3-06102020-signed
Form PAS-3-09042020_signed
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.-09042020
Valuation Report from the valuer, if any;-09042020
Copy of Board or Shareholders? resolution-09042020
Form SH-7-08042020-signed
Altered memorandum of assciation;-04042020
Optional Attachment-(1)-04042020
Copy of the resolution for alteration of capital;-04042020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Altered memorandum of association-01042020
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form SH-7-19022020-signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copy of the resolution for alteration of capital;-11022020
Altered memorandum of assciation;-11022020
