Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,650,000
Authorised Capital
30,000,000
Directors
Sugat Mohanty
Director
over 2 years ago
over 2 years ago
Sanjeev Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Chandra Nayak
Director
over 8 years ago
over 8 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Notice of resignation;-28122020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-17092019-signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Optional Attachment-(1)-04042018
Form SH-7-16032018-signed
Form MGT-14-09032018_signed
Optional Attachment-(1)-07032018
Altered memorandum of assciation;-07032018
