Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kabi Prasad Routray
Kabi Prasad Routray
Director
over 2 years ago
Kshitish Dhal
Kshitish Dhal
Director
over 14 years ago

Charges

1 Crore
05 May 2015
Hdfc Bank Limited
1 Crore
05 May 2015
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-15072019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form AOC - 4 CFS-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Form MGT-7-09122017_signed
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
List of share holders, debenture holders;-28112017
NEXGEN RENAISSANCE-SHAREHOLDER LIST_Q69096428_CFCADM01099_20161005113408.xlsx
Others-281216.PDF