Company Information
CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kalva Vijayabhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavendra Rao Ghanta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Visweswara Rao Chinta
Director
almost 17 years ago
almost 17 years ago
Vikash Agarwala
Director
over 18 years ago
over 18 years ago
Venkateswararao Rayala
Director
over 25 years ago
over 25 years ago
Sasidhar Chinta
Director
about 29 years ago
about 29 years ago
Past Directors
Samarendra Kumar Sahoo
Additional Director
over 6 years ago
over 6 years ago
Pathai Ananthasubramaniam Venkateswaran
Additional Director
over 9 years ago
over 9 years ago
Tilak Gangadhara Parvataneni
Director
over 15 years ago
over 15 years ago
Korada Kishore Rama
Director
over 15 years ago
over 15 years ago
Documents
Form PAS-6-25112020_signed
Form MGT-14-02102020_signed
Form PAS-6-11092020_signed
Form DPT-3-10062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-19112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25072019-signed
Optional Attachment-(1)-09072019
Auditor?s certificate-03072019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-19042019_signed
Optional Attachment-(1)-18042019
Declaration by first director-18042019
