Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sunita Mishra
Sunita Mishra
Director/Designated Partner
over 2 years ago
Rajesh Pani
Rajesh Pani
Director/Designated Partner
over 3 years ago
Madhusmita Das
Madhusmita Das
Director/Designated Partner
over 3 years ago
Gautam Peri
Gautam Peri
Individual Promoter
about 4 years ago

Past Directors

Anil Patsani
Anil Patsani
Managing Director
over 3 years ago
Jyoti Mohapatra
Jyoti Mohapatra
Director
over 7 years ago
Chandrasekhar Samantaray
Chandrasekhar Samantaray
Director
over 8 years ago
Ranjan Kumar Behera
Ranjan Kumar Behera
Director
almost 9 years ago
Bhupendra Samal
Bhupendra Samal
Director
over 12 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Altered memorandum of association-05062018
Altered articles of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Altered memorandum of association-30052018
Altered articles of association-30052018
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Optional Attachment-(1)-26052018
Notice of resignation;-26052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Notice of resignation;-05082017