Company Information

CIN
Status
Date of Incorporation
27 May 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Hariharan
Natarajan Hariharan
Director
almost 2 years ago
Shailoja Shankar Singh Deo .
Shailoja Shankar Singh Deo .
Director
over 33 years ago

Past Directors

Sudhakar Nallapaneni
Sudhakar Nallapaneni
Additional Director
over 5 years ago

Documents

Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-07112019
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Optional Attachment-(1)-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Copy of board resolution authorizing giving of notice-20052017