Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,400,000
Authorised Capital
18,200,000
Directors
Anurag Bhatta
Director
about 3 years ago
about 3 years ago
Past Directors
Satabdi Samantarai
Additional Director
over 7 years ago
over 7 years ago
Rhishav Nanda
Managing Director
over 14 years ago
over 14 years ago
Charges
30 March 2013
State Bank Of India
9 Crore
28 July 2012
Axis Bank Limited
4 Crore
28 June 2021
Profectus Capital Private Limited
3 Crore
05 July 2023
Others
0
30 March 2013
State Bank Of India
0
28 June 2021
Others
0
28 July 2012
Axis Bank Limited
0
05 July 2023
Others
0
30 March 2013
State Bank Of India
0
28 June 2021
Others
0
28 July 2012
Axis Bank Limited
0
05 July 2023
Others
0
30 March 2013
State Bank Of India
0
28 June 2021
Others
0
28 July 2012
Axis Bank Limited
0
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-03112018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-23062018
Notice of resignation;-23062018
Evidence of cessation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-02112016_signed
