Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Challa Tirupatiah
Director/Designated Partner
over 8 years ago
over 8 years ago
Challa Yamini
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sitaram Agarwal
Director
over 14 years ago
over 14 years ago
Dilip Kumar Chanduka
Director
over 14 years ago
over 14 years ago
Nathmal Jalan
Director
over 14 years ago
over 14 years ago
Charges
22 February 2012
Punjab National Bank
43 Lak
22 February 2012
Punjab National Bank
0
22 February 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form ADT-1-24012019_signed
Details of other Entity(s)-23012019
Company CSR policy as per section 135(4)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
List of share holders, debenture holders;-23012019
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017
Letter of the charge holder stating that the amount has been satisfied-26072017
Form CHG-4-26072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170726
