Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
138,477,000
Authorised Capital
150,000,000

Directors

Natasha Sinha
Natasha Sinha
Director/Designated Partner
almost 5 years ago
Rita Singh
Rita Singh
Director/Designated Partner
almost 5 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Beneficial Owner
about 6 years ago
Hawa Singh Chahar
Hawa Singh Chahar
Director/Designated Partner
about 10 years ago

Past Directors

Subhash Chander Seth
Subhash Chander Seth
Additional Director
over 6 years ago
Harish Kumar Sharma
Harish Kumar Sharma
Additional Director
over 9 years ago
Rajeev Moudgil
Rajeev Moudgil
Director
about 11 years ago
Sudhansu Sekhar Naik
Sudhansu Sekhar Naik
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DIR-12-09092020_signed
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Form DIR-12-09122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-26072019-signed
Form DPT-3-17072019-signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019