Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Epari Sridhar
Epari Sridhar
Director
about 19 years ago

Past Directors

Aditya Patra
Aditya Patra
Additional Director
about 5 years ago
Epari Suresh Kumar
Epari Suresh Kumar
Managing Director
about 17 years ago
Epari Sushma
Epari Sushma
Director
about 18 years ago
Epari Amaravati
Epari Amaravati
Director
about 18 years ago
Madhusmita Patra
Madhusmita Patra
Director
about 18 years ago

Documents

Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(4)-01102020
Form DIR-12-17082020_signed
Form MGT-14-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form MGT-14-20072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200720
Altered articles of association-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(2)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of association-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Form MGT-14-30062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered articles of association-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630