Company Information

CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 2 years ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 3 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
about 14 years ago

Past Directors

Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Director
about 10 years ago
Betz Sinnathambi Fernandez
Betz Sinnathambi Fernandez
Director
almost 28 years ago

Documents

Form DPT-3-10092020-signed
Form ADT-1-06072020_signed
Directors report as per section 134(3)-06072020
Copy of written consent given by auditor-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Copy of resolution passed by the company-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Interest in other entities;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017