Company Information

CIN
Status
Date of Incorporation
18 April 2001
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,780,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmay Mohanty
Tanmay Mohanty
Director/Designated Partner
over 1 year ago
Jayashree Mohanty
Jayashree Mohanty
Director
over 23 years ago

Registered Trademarks

Digital Archival System (With Device) Luminous Infoways

[Class : 42] Software Development, Information Technology [It] Consultancy Services.

Charges

7 Crore
17 October 2016
Idbi Bank Limited
47 Lak
28 December 2015
Hdfc Bank Limited
5 Crore
26 June 2014
Idbi Bank Limited
1 Crore
29 December 2008
Punjab National Bank
1 Crore
28 January 2015
Idbi Bank Limited
2 Crore
31 October 2020
Hdfc Bank Limited
17 Lak
16 June 2023
Others
0
16 June 2023
Others
0
16 December 2022
Others
0
28 December 2015
Hdfc Bank Limited
0
17 October 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
26 June 2014
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0
16 June 2023
Others
0
16 June 2023
Others
0
16 December 2022
Others
0
28 December 2015
Hdfc Bank Limited
0
17 October 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
26 June 2014
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0
16 June 2023
Others
0
16 June 2023
Others
0
16 December 2022
Others
0
28 December 2015
Hdfc Bank Limited
0
17 October 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
26 June 2014
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Optional Attachment-(1)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form INC-22-20102017_signed
Form MGT-14-20102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017
Copies of the utility bills as mentioned above (not older than two months)-20102017