Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Harshit Lodha .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sagarika Jena
Additional Director
over 8 years ago
over 8 years ago
Manisha Lodha
Director
almost 13 years ago
almost 13 years ago
Anup Lodha Kumar
Director
almost 15 years ago
almost 15 years ago
Pradip Kumar Lodha
Director
almost 15 years ago
almost 15 years ago
Madhav Lodha Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
21 September 2015
Tata Capital Financial Services Limited
11 Lak
21 September 2015
Tata Capital Financial Services Limited
1 Crore
29 November 2012
Tata Capital Financial Services Limited
27 Lak
30 September 2012
Tata Capital Financial Services Limited
2 Crore
30 September 2012
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
21 September 2015
Tata Capital Financial Services Limited
0
21 September 2015
Tata Capital Financial Services Limited
0
30 September 2012
Tata Capital Financial Services Limited
0
29 November 2012
Tata Capital Financial Services Limited
0
21 September 2015
Tata Capital Financial Services Limited
0
21 September 2015
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-05082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form ADT-3-17102018-signed
Resignation letter-11102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Resignation letter-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Form DIR-12-24042018_signed
Optional Attachment-(3)-23042018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form MGT-14-03112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Altered memorandum of association-30102017
