Company Information

CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,495,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Mohanty
Sandip Mohanty
Managing Director
about 3 years ago
Itishree Das
Itishree Das
Director
almost 7 years ago
Himanshu Vijay Rathor
Himanshu Vijay Rathor
Additional Director
about 9 years ago
Bharat Bhusan Samal
Bharat Bhusan Samal
Director
almost 18 years ago

Charges

56 Lak
30 June 2016
Dcb Bank Limited
56 Lak

Documents

Form DPT-3-10062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(1)-04042018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Acknowledgement received from company-14062017
Proof of dispatch-14062017
Notice of resignation filed with the company-14062017
Form DIR-11-14062017_signed
Notice of resignation;-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
List of share holders, debenture holders;-10112016