Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,400
Authorised Capital
1,600,400

Directors

Tarnala Mamata Patra
Tarnala Mamata Patra
Director/Designated Partner
almost 3 years ago
Smita Patra
Smita Patra
Director/Designated Partner
almost 3 years ago
Shweta Tarnala Narsingh Patra
Shweta Tarnala Narsingh Patra
Director/Designated Partner
almost 5 years ago
Tarnala Narsingh Patra
Tarnala Narsingh Patra
Director/Designated Partner
over 6 years ago

Past Directors

Tarnala Banambar Patra
Tarnala Banambar Patra
Additional Director
almost 7 years ago
Swapna Rani Patra
Swapna Rani Patra
Director
about 19 years ago
Tarnala Rajeswari Patra
Tarnala Rajeswari Patra
Director
about 19 years ago

Documents

Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-11012020-signed
Altered articles of association-09012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-18122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Notice of resignation;-26102019