Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajendra Samartha
Director
almost 23 years ago
almost 23 years ago
Past Directors
Soumyaranjan Parija
Director
almost 23 years ago
almost 23 years ago
Sumanta Kumar Mohanty
Director
almost 23 years ago
almost 23 years ago
Manas Ranjan Choudhury
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Security Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2009
Bank Of India
5 Lak
06 March 2009
Bank Of India
0
06 March 2009
Bank Of India
0
06 March 2009
Bank Of India
0
Documents
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form DIR-11-06122017_signed
Notice of resignation filed with the company-06122017
Optional Attachment-(1)-06122017
Proof of dispatch-06122017
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
-171214.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--251213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251213.PDF
Form 18-251213.OCT
Form 23-251213.PDF
MoA - Memorandum of Association-251213.PDF
Optional Attachment 1-251213.PDF
Optional Attachment 3-251213.PDF
Copy of resolution-251213.PDF
AoA - Articles of Association-251213.PDF
Minutes of Meeting-251213.PDF
