Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,780,000
Authorised Capital
15,000,000

Directors

Monalli Cchandan Mohanty
Monalli Cchandan Mohanty
Director
almost 2 years ago
Cchandan Kumar Mohanty
Cchandan Kumar Mohanty
Managing Director
almost 20 years ago

Past Directors

Arati Mohanty
Arati Mohanty
Additional Director
about 9 years ago

Charges

8 Crore
30 March 2017
Oriental Bank Of Commerce
4 Crore
23 November 2016
Icici Bank Limited
2 Crore
15 March 2010
Indian Overseas Bank
5 Crore
02 July 2013
Bajaj Finance Limited
43 Lak
05 March 2021
Punjab National Bank(e- Obc)
62 Lak
09 November 2021
Others
0
30 March 2017
Others
0
23 November 2016
Others
0
05 March 2021
Others
0
02 July 2013
Bajaj Finance Limited
0
15 March 2010
Indian Overseas Bank
0
09 November 2021
Others
0
30 March 2017
Others
0
23 November 2016
Others
0
05 March 2021
Others
0
02 July 2013
Bajaj Finance Limited
0
15 March 2010
Indian Overseas Bank
0
09 November 2021
Others
0
30 March 2017
Others
0
23 November 2016
Others
0
05 March 2021
Others
0
02 July 2013
Bajaj Finance Limited
0
15 March 2010
Indian Overseas Bank
0

Documents

Form MGT-14-27022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Altered memorandum of association-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
List of share holders, debenture holders;-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190214
Form MGT-14-01022019-signed
Altered memorandum of association-26012019
Altered articles of association-26012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012019
Optional Attachment-(1)-26012019
Optional Attachment-(1)-24012019