Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balasubramaniyan Karthikeyan
Balasubramaniyan Karthikeyan
Director/Designated Partner
over 1 year ago
Indrani Patnaik
Indrani Patnaik
Director/Designated Partner
over 2 years ago
Balasubramanian Prabhakaran
Balasubramanian Prabhakaran
Director
over 13 years ago
Dipti Ranjan Patnaik
Dipti Ranjan Patnaik
Director/Designated Partner
over 13 years ago

Past Directors

Siva Prasad Rao
Siva Prasad Rao
Director
almost 13 years ago

Documents

Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019-signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-11-06082018_signed
Notice of resignation filed with the company-03082018
Acknowledgement received from company-03082018
Proof of dispatch-03082018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of the intimation sent by company-24112017