Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Satya Swaroopa Krishna Panda
Satya Swaroopa Krishna Panda
Director/Designated Partner
over 10 years ago
Sonali Panda
Sonali Panda
Additional Director
over 10 years ago

Past Directors

Dharmendra Narayan Dwivedy
Dharmendra Narayan Dwivedy
Director
about 14 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-08122019_signed
Form ADT-3-07122019_signed
Optional Attachment-(2)-03122019
-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Resignation letter-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Altered memorandum of association-01112018
Altered memorandum of association-16102018
Optional Attachment-(1)-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
List of share holders, debenture holders;-30012018