Company Information
CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Mohapatra
Director/Designated Partner
over 5 years ago
over 5 years ago
Malati Routray
Director
almost 12 years ago
almost 12 years ago
Rashmi Kanta Ray
Director
almost 12 years ago
almost 12 years ago
Anita Misra
Director
over 19 years ago
over 19 years ago
Sidharth Kumar Routray
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Security Services Included In Class 36, For Sale In The State Of Orrisa.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 October 2018
State Bank Of India
9 Lak
07 June 2021
Hdfc Bank Limited
1 Crore
02 May 2023
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
16 October 2018
Others
0
02 May 2023
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
16 October 2018
Others
0
31 October 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
16 October 2018
Others
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-28082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(3)-26082019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Instrument(s) of creation or modification of charge;-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed