Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,840,200
Authorised Capital
60,000,000

Past Directors

Madhusmita Patra
Madhusmita Patra
Additional Director
over 9 years ago
Epari Sridhar
Epari Sridhar
Director
over 26 years ago
Epari Suresh Kumar
Epari Suresh Kumar
Director
about 31 years ago
Epari Amaravati
Epari Amaravati
Director
about 31 years ago

Registered Trademarks

Svadu Konark Plaza Constructions

[Class : 43] Restaurant Services, Hotel Restaurant Services, Fast Food Restaurant Services, Hotel And Restaurant Services, Cafeteria And Restaurant Services, Restaurant And Café Services, Fast Food Restaurant Services, Food Preparation, Food Preparation Services, Providing Food And Beverages, Food And Drink Catering, Serving Of Food And Beverages, Food And Drink Preparation ...

Charges

9 Lak
27 December 2005
Dena Bank
9 Lak
01 December 2009
State Bank Of India
15 Crore
13 September 2007
Bank Of India
13 Crore
25 September 2006
Bank Of India
3 Crore
25 September 2006
Bank Of India
4 Crore
25 September 2006
Bank Of India
4 Crore
05 April 2022
Axis Bank Limited
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
27 December 2005
Dena Bank
0
13 September 2007
Bank Of India
0
01 December 2009
State Bank Of India
0
05 April 2022
Axis Bank Limited
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
27 December 2005
Dena Bank
0
13 September 2007
Bank Of India
0
01 December 2009
State Bank Of India
0
05 April 2022
Axis Bank Limited
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
27 December 2005
Dena Bank
0
13 September 2007
Bank Of India
0
01 December 2009
State Bank Of India
0
05 April 2022
Axis Bank Limited
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
25 September 2006
Bank Of India
0
27 December 2005
Dena Bank
0
13 September 2007
Bank Of India
0
01 December 2009
State Bank Of India
0

Documents

Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Form DPT-3-28102019-signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form SH-7-25062019-signed
Form MGT-14-21062019-signed
Copy of the resolution for alteration of capital;-21062019
Optional Attachment-(2)-21062019
Altered articles of association;-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(3)-21062019
Altered memorandum of assciation;-21062019
Copy of the resolution for alteration of capital;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Altered articles of association;-19062019
Altered articles of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of association-19062019
Altered memorandum of assciation;-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018