Company Information
CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Pani
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusmita Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Peri
Individual Promoter
about 3 years ago
about 3 years ago
Past Directors
Anil Patsani
Managing Director
almost 3 years ago
almost 3 years ago
Jyoti Mohapatra
Director
over 6 years ago
over 6 years ago
Chandrasekhar Samantaray
Director
over 7 years ago
over 7 years ago
Ranjan Kumar Behera
Director
almost 8 years ago
almost 8 years ago
Bhupendra Samal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building And Construction Services, Civil Construction
Services, Development Of Property (Building And Construction
Services), Housing Development (Building And Construction Services),
Advisory Services Relating To Property Development Building And
Construction Services, Real Estate Development (Building And
Construction Services)
[Class : 36] Real Estate Management, Real Estate Management Consultancy, Arranging Of Leases And Rental Agreements For Real Estate
[Class : 43] Hotels, Motels, Tourist Inns, Resort Lodging Services, Accommodation Services,
Documents
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Altered memorandum of association-05062018
Altered articles of association-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Altered memorandum of association-30052018
Altered articles of association-30052018
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form DIR-12-26052018_signed
Optional Attachment-(1)-26052018
Notice of resignation;-26052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Notice of resignation;-05082017