Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Nisha Rajotia
Nisha Rajotia
Director/Designated Partner
about 2 years ago
Pawan Kumar Rajotia
Pawan Kumar Rajotia
Managing Director
over 2 years ago

Past Directors

Ranjan Swain
Ranjan Swain
Director
over 4 years ago
Sudhansu Sekhar Jena
Sudhansu Sekhar Jena
Director
over 4 years ago
Santwana Swagatika Panda
Santwana Swagatika Panda
Director
about 8 years ago
Ajay Negi
Ajay Negi
Whole Time Director
over 11 years ago

Documents

Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-20112017_signed
Optional Attachment-(1)-18112017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Notice of resignation;-03032017
Optional Attachment-(1)-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
List of share holders, debenture holders;-10102016
Copy of written consent given by auditor-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed