Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
28 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Danei Radhasyam Rao
Danei Radhasyam Rao
Director/Designated Partner
almost 9 years ago
Dillip Kumar Panda
Dillip Kumar Panda
Director
over 11 years ago
Ranjan Kumar Pattanaik
Ranjan Kumar Pattanaik
Director
about 14 years ago

Past Directors

Khirod Kumar Panda
Khirod Kumar Panda
Director
over 11 years ago
Amiya Ranjan Lenka
Amiya Ranjan Lenka
Director
over 11 years ago
Sabyasachi Acharya
Sabyasachi Acharya
Director
over 11 years ago
Satya Prakash Sahoo
Satya Prakash Sahoo
Director
almost 13 years ago
Sabyasachi Pattnaik
Sabyasachi Pattnaik
Director
about 14 years ago

Documents

Notice of resignation;-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Evidence of cessation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-100714.OCT
Evidence of cessation-100714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Optional Attachment 1-250614.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-280913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220313.PDF
Form 23-260313.PDF
AoA - Articles of Association-260313.PDF
Copy of resolution-260313.PDF
MoA - Memorandum of Association-260313.PDF
Optional Attachment 1-260313.PDF
Minutes of Meeting-220313.PDF
Copy of Board Resolution-160313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Form 23-110313.PDF
Copy of resolution-110313.PDF
MoA - Memorandum of Association-110313.PDF