Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,062,160
Authorised Capital
160,000,000

Directors

Srinivasa Chowdary Yarlagadda
Srinivasa Chowdary Yarlagadda
Director
about 7 years ago
Satyanarayana Cherukuri
Satyanarayana Cherukuri
Director/Designated Partner
about 7 years ago
Naveen Cherukuri
Naveen Cherukuri
Director
about 7 years ago

Past Directors

Nageswara Rao Manchineni
Nageswara Rao Manchineni
Additional Director
over 7 years ago
Ashok Kumar Padhy
Ashok Kumar Padhy
Director
almost 10 years ago
Subrat Rath
Subrat Rath
Director
about 10 years ago
Sunita Rath
Sunita Rath
Director
over 12 years ago
Ramesh Chandra Rath
Ramesh Chandra Rath
Managing Director
over 12 years ago

Charges

8 Crore
10 August 2016
State Bank Of India
33 Crore
21 July 2020
Icici Bank Limited
8 Crore
21 July 2020
Others
0
10 August 2016
Others
0
21 July 2020
Others
0
10 August 2016
Others
0
21 July 2020
Others
0
10 August 2016
Others
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form MR-1-16112018-signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Copy of shareholders resolution-15112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15112018
Copy of board resolution-15112018
Form DIR-11-26102018_signed
Form DIR-11-26102018_signed
Proof of dispatch-25102018
Notice of resignation;-25102018
Notice of resignation filed with the company-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Acknowledgement received from company-25102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed