Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Cuttack /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
110,000,000

Directors

Harsh Arun Dalmia
Harsh Arun Dalmia
Director
almost 20 years ago
Nurani Shankar Parameswaran
Nurani Shankar Parameswaran
Director
over 21 years ago

Past Directors

Sudhansu Sekhar Naik
Sudhansu Sekhar Naik
Director
almost 12 years ago

Documents

Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form DIR-12-31012018_signed
Optional Attachment-(1)-25012018
Letter of appointment;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Form DIR-12-20112017_signed
Interest in other entities;-20112017
Evidence of cessation;-20112017
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form MGT-7-14062017_signed
List of share holders, debenture holders;-13062017
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT
Form ADT-1-070116.OCT
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Form MGT-14-061214.OCT
Optional Attachment 1-061214.PDF
Copy of resolution-061214.PDF