Company Information
CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashoon Pandey
Director/Designated Partner
about 5 years ago
about 5 years ago
Manjary Pandey
Director
about 11 years ago
about 11 years ago
Neeraj Kumar Panday
Director
about 11 years ago
about 11 years ago
Charges
06 November 2018
Sundaram Finance Limited
52 Lak
01 January 2021
Hdfc Bank Limited
1 Crore
18 August 2021
Axis Bank Limited
12 Lak
28 May 2021
Hdfc Bank Limited
20 Lak
09 May 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 August 2021
Axis Bank Limited
0
06 November 2018
Others
0
01 January 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 August 2021
Axis Bank Limited
0
06 November 2018
Others
0
01 January 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 August 2021
Axis Bank Limited
0
06 November 2018
Others
0
01 January 2021
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form ADT-1-23022017_signed
Copy of written consent given by auditor-23022017
Copy of the intimation sent by company-23022017
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF
