Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
783,666,000
Authorised Capital
1,360,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santanu Ray
Santanu Ray
Director/Designated Partner
about 1 year ago
Mahesh Kumar Reddy Althuru
Mahesh Kumar Reddy Althuru
Director/Designated Partner
over 1 year ago
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Director/Designated Partner
almost 2 years ago
Praful Tayal
Praful Tayal
Director/Designated Partner
almost 2 years ago
Subbarami Reddy Burla
Subbarami Reddy Burla
Director/Designated Partner
over 3 years ago
Pradeep Sharma
Pradeep Sharma
Manager
over 5 years ago
Rahul Kumar Dhandhania
Rahul Kumar Dhandhania
Director
about 13 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
over 14 years ago

Past Directors

Naresh Mathur
Naresh Mathur
Company Secretary
over 4 years ago
Sangeeta Roy
Sangeeta Roy
Company Secretary
almost 6 years ago
Darban Singh Nayal
Darban Singh Nayal
Additional Director
over 7 years ago
Shiv Prakash Kedia
Shiv Prakash Kedia
Additional Director
almost 8 years ago
Anirudh Mohta
Anirudh Mohta
Director
over 8 years ago
Bypineedi Venkata Radhakrishna
Bypineedi Venkata Radhakrishna
Director
about 13 years ago
Sudhakar Koganti
Sudhakar Koganti
Director
about 13 years ago
Rajesh Sirohia
Rajesh Sirohia
Director
about 13 years ago
Arunava Sengupta
Arunava Sengupta
Director
over 14 years ago

Charges

0
11 May 2011
Axis Trustee Services Limited
407 Crore
11 May 2011
Axis Trustee Services Limited
0
11 May 2011
Axis Trustee Services Limited
0

Documents

Optional Attachment-(1)-25082020 marked as defective by Registrar on 07-06-2021
Form DIR-12-25082020_signed marked as defective by Registrar on 07-06-2021
Optional Attachment-(2)-25082020 marked as defective by Registrar on 07-06-2021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020 marked as defective by Registrar on 07-06-2021
Form PAS-6-30112020_signed
Form DPT-3-06102020-signed
Form PAS-6-25082020_signed
Optional Attachment-(2)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-22022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19072019-signed
Form MR-1-16072019_signed
Copy of shareholders resolution-16072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062019