Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,643,480
Authorised Capital
5,500,000

Directors

Jeffrey Thomas Gutierrez
Jeffrey Thomas Gutierrez
Director/Designated Partner
over 2 years ago
Saroj Kumar Mohanty
Saroj Kumar Mohanty
Director/Designated Partner
almost 3 years ago
Rashmiranjan Mohapatra
Rashmiranjan Mohapatra
Director
over 19 years ago
Umesh Chandra Mohanty
Umesh Chandra Mohanty
Director
over 19 years ago

Past Directors

Sanjay Mishra
Sanjay Mishra
Director
over 8 years ago
Satyajit Mohapatra
Satyajit Mohapatra
Director
over 10 years ago
Emeka Nzeakuonweya Chukwu
Emeka Nzeakuonweya Chukwu
Director
almost 12 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-30062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-13102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-10102019_signed
Form DPT-3-05072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form AOC-4-01102018_signed