Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyambada Nayak
Priyambada Nayak
Director
almost 15 years ago
Lotti Vijaya Laxmi
Lotti Vijaya Laxmi
Director
almost 15 years ago
Subrat Kumar Rout
Subrat Kumar Rout
Managing Director
almost 15 years ago

Registered Trademarks

Sirotech E Drinks (Label) Sirotech Electronics India

[Class : 7] Machines And Machine Tools .

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-110211.PDF
Acknowledgement of Stamp Duty AoA payment-110211.PDF
Certificate of Incorporation-110211.PDF
Certificate of Incorporation-110211.PDF
AoA - Articles of Association-100211.PDF
MoA - Memorandum of Association-100211.PDF
No Objection Certificate in case there is a change in promoters-100211.PDF
Form 18-100211-090211.PDF