Company Information

CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,235,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Pattnaik
Ritesh Pattnaik
Director/Designated Partner
about 11 years ago
Anupam Patnaik
Anupam Patnaik
Director/Designated Partner
over 11 years ago

Past Directors

Suryakant Pattnaik
Suryakant Pattnaik
Director
over 11 years ago

Charges

1 Crore
04 June 2014
Bank Of Baroda
1 Crore
04 June 2014
Bank Of Baroda
0
04 June 2014
Bank Of Baroda
0
04 June 2014
Bank Of Baroda
0

Documents

Form MGT-7-25092020
Form DPT-3-05022021-signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Directors? report as per section 134(3)-26122016
Directors report as per section 134(3)-26122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4 additional attachment-26122016_signed
Form AOC-4-26122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160620
Form MGT-14-25052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160525
Altered articles of association-24052016
Altered memorandum of association-24052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016