Company Information

CIN
Status
Date of Incorporation
21 June 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aurobinda Padhi
Aurobinda Padhi
Director/Designated Partner
about 1 year ago
Samira Ranjan Dehuri
Samira Ranjan Dehuri
Director
over 4 years ago
Smruti Ranjan Mahamansingh
Smruti Ranjan Mahamansingh
Director
about 10 years ago
Sanat Kumar Panda
Sanat Kumar Panda
Director
about 10 years ago
Priyanka Panda
Priyanka Panda
Director
about 10 years ago

Past Directors

Satya Swarup Das
Satya Swarup Das
Director
over 10 years ago
Bishnu Mohan Panda
Bishnu Mohan Panda
Director
over 11 years ago
Santosh Kumar Reddy
Santosh Kumar Reddy
Director
over 13 years ago
Saswat Kumar Panda
Saswat Kumar Panda
Director
over 13 years ago

Charges

5 Lak
03 February 2022
Hdfc Bank Limited
5 Lak
03 February 2022
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0

Documents

Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Form MGT-14-07082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200807
Altered articles of association-06082020
Optional Attachment-(1)-06082020
Altered memorandum of association-06082020
Optional Attachment-(4)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-31072020
Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-30012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Altered memorandum of assciation;-17012020