Company Information

CIN
Status
Date of Incorporation
03 June 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,002,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Makrand Dekhane
Makrand Dekhane
Director/Designated Partner
about 5 years ago
Sudhananda Rath
Sudhananda Rath
Additional Director
almost 6 years ago
Allan Edmondo Dias
Allan Edmondo Dias
Additional Director
over 15 years ago
Braja Kishore Mishra
Braja Kishore Mishra
Director
over 16 years ago
Sanjaya Gupta
Sanjaya Gupta
Additional Director
over 17 years ago
Debasish Mahapatro
Debasish Mahapatro
Director/Designated Partner
almost 26 years ago

Past Directors

Ashok Kumar Singha
Ashok Kumar Singha
Director
almost 26 years ago

Documents

Form PAS-3-01062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Copy of Board or Shareholders? resolution-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form PAS-3-05122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122017
Copy of Board or Shareholders? resolution-05122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Complete record of private placement offers and acceptances in Form PAS-5.-01092017