Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jyotirmayee Mohanty
Director/Designated Partner
over 10 years ago
over 10 years ago
Murty Ruplata Pillay
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Murty Lata Pillay
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vikash Swami
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Murty Sumeet Pillay
Director
over 11 years ago
over 11 years ago
Girish Singh
Director
over 14 years ago
over 14 years ago
Tamal Selvi Pillay
Director
over 14 years ago
over 14 years ago
Babu Murty Pillay
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-24032019_signed
Form AOC-4-21032019_signed
List of share holders, debenture holders;-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form MGT-7-19062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Form MGT-14-280715.OCT
