Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manas Kumar Maharana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narayana Maharana
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Pradeep Kumar Pradhan
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-09022017
Letter of appointment;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-160212.PDF
Acknowledgement of Stamp Duty AoA payment-160212.PDF
Certificate of Incorporation-160212.PDF
Certificate of Incorporation-160212.PDF
Optional Attachment 1-150212.PDF
No Objection Certificate in case there is a change in promoters-150212.PDF
MoA - Memorandum of Association-150212.PDF
AoA - Articles of Association-150212.PDF
Form 1-150212.PDF
Form 32-150212-150212.PDF
Form 18-150212-150212.PDF