Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jaivijay Vedi
Director
almost 13 years ago
almost 13 years ago
Hafeez Ahmed Ratta
Ceo
over 15 years ago
over 15 years ago
Charges
27 March 2013
Punjab National Bank
4 Crore
27 March 2013
Punjab National Bank
0
27 March 2013
Punjab National Bank
0
27 March 2013
Punjab National Bank
0
27 March 2013
Punjab National Bank
0
27 March 2013
Punjab National Bank
0
Documents
Form MR-1-290615-200615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290615.PDF
Copy of Board Resolution-290615.PDF
Form DIR-12-280615.OCT
Interest in other entities-280615.PDF
Declaration of the appointee Director- in Form DIR-2-280615.PDF
Letter of Appointment-280615.PDF
Optional Attachment 1-280615.PDF
Optional Attachment 2-280615.PDF
Form23AC-210615 for the FY ending on-310314.OCT
Form PAS-3-200615.OCT
List of allottees-200615.PDF
Resltn passed by the BOD-200615.PDF
Form66-200615 for the FY ending on-310313.OCT
Form66-200615 for the FY ending on-310314.OCT
FormSchV-200615 for the FY ending on-310311.OCT
FormSchV-200615 for the FY ending on-310312.OCT
FormSchV-200615 for the FY ending on-310313.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-200615 for the FY ending on-310311.OCT
Form23AC-200615 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-150513.PDF
Certificate of Registration of Mortgage-150513.PDF
Instrument of creation or modification of charge-150513.PDF
Optional Attachment 1-150513.PDF
Form 8-150513.OCT
Certificate of Registration of Mortgage-150513.PDF
Form 32-150313.OCT
Evidence of cessation-150313.PDF
Form 32-100313.OCT
