Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,495,000
Authorised Capital
10,000,000

Directors

Sandip Mohanty
Sandip Mohanty
Managing Director
over 4 years ago
Itishree Das
Itishree Das
Director
almost 8 years ago
Himanshu Vijay Rathor
Himanshu Vijay Rathor
Additional Director
about 10 years ago
Bharat Bhusan Samal
Bharat Bhusan Samal
Director
almost 19 years ago

Charges

56 Lak
30 June 2016
Dcb Bank Limited
56 Lak

Documents

Form DPT-3-10062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Acknowledgement received from company-14062017
Proof of dispatch-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Notice of resignation;-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
List of share holders, debenture holders;-10112016