Company Information
CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,955,300
Authorised Capital
25,000,000
Directors
Kalikesh Narayan Singhdeo
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Rajya Laxmi Rana
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijay Laxmi Singh Deo
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
21 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Form MGT-14-23012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Altered memorandum of association-23012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170123
Form MGT-7-19012017_signed
