Company Information

CIN
Status
Date of Incorporation
21 November 2001
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
23,636,000
Authorised Capital
30,000,000

Directors

Shahzama Rana
Shahzama Rana
Director/Designated Partner
over 2 years ago
Harsh Singhal
Harsh Singhal
Additional Director
about 14 years ago

Past Directors

Shahzeb Rana
Shahzeb Rana
Director
over 17 years ago
Surinder Kumar Singhal
Surinder Kumar Singhal
Director
over 17 years ago
Faisal Khan
Faisal Khan
Director
over 20 years ago
Ashok Singhal
Ashok Singhal
Director
over 20 years ago

Charges

0
25 September 2008
Hdfc Bank Limited
17 Lak
10 March 2009
State Bank Of India
4 Crore
10 March 2009
State Bank Of India
0
25 September 2008
Hdfc Bank Limited
0
10 March 2009
State Bank Of India
0
25 September 2008
Hdfc Bank Limited
0

Documents

Form CHG-4-05052017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
Letter of the charge holder stating that the amount has been satisfied-28042017
Form CHG-4-27042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
Letter of the charge holder stating that the amount has been satisfied-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-161111 for the FY ending on-310311.OCT
Form 32-041111.OCT
Evidence of cessation-031111.PDF
Optional Attachment 1-031111.PDF
Optional Attachment 2-031111.PDF
Form 8-071011.OCT
Certificate of Registration for Modification of Mortgage-051011.PDF
Certificate of Registration for Modification of Mortgage-051011.PDF
Instrument of creation or modification of charge-051011.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-051011.PDF
Certificate of Registration for Modification of Mortgage-051011.PDF
FormSchV-291210 for the FY ending on-310310.OCT
Form23AC-291210 for the FY ending on-310310.OCT
Form66-271210 for the FY ending on-310310.OCT