Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Govind Chandra Mishra
Director
almost 5 years ago
almost 5 years ago
Sudarsan Sahu
Director
over 11 years ago
over 11 years ago
Sonal Kumar Sahu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vishal Kumar Sahu
Director
almost 14 years ago
almost 14 years ago
Charges
31 January 2019
Bank Of India
1 Crore
12 March 2018
Bank Of India
6 Lak
27 June 2017
Bank Of India
7 Crore
29 July 2020
Bank Of India
1 Crore
09 April 2021
Icici Bank Limited
15 Crore
11 August 2022
Hdfc Bank Limited
33 Lak
10 June 2022
Hdfc Bank Limited
31 Lak
11 August 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 June 2017
Bank Of India
0
31 January 2019
Bank Of India
0
29 July 2020
Bank Of India
0
09 April 2021
Others
0
12 March 2018
Bank Of India
0
11 August 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 June 2017
Bank Of India
0
31 January 2019
Bank Of India
0
29 July 2020
Bank Of India
0
09 April 2021
Others
0
12 March 2018
Bank Of India
0
11 August 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 June 2017
Bank Of India
0
31 January 2019
Bank Of India
0
29 July 2020
Bank Of India
0
09 April 2021
Others
0
12 March 2018
Bank Of India
0
11 August 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
27 June 2017
Bank Of India
0
31 January 2019
Bank Of India
0
29 July 2020
Bank Of India
0
09 April 2021
Others
0
12 March 2018
Bank Of India
0
Documents
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form PAS-3-18062020_signed
Optional Attachment-(1)-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form CHG-4-27122019_signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-7-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-30092019_signed
Form PAS-3-30092019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30092019
Copy of Board or Shareholders? resolution-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019
Optional Attachment-(1)-30092019
Form SH-7-27092019-signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
