Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
718,700
Authorised Capital
1,000,000

Directors

Yash Vardhan Gilra
Yash Vardhan Gilra
Director/Designated Partner
over 6 years ago
Ratan Kumar Gilra
Ratan Kumar Gilra
Director/Designated Partner
almost 18 years ago
Anil Kumar Gilra
Anil Kumar Gilra
Director/Designated Partner
about 29 years ago

Past Directors

Amar Singh
Amar Singh
Director
about 25 years ago
Gurucharan Singh Gill
Gurucharan Singh Gill
Director
about 25 years ago

Charges

0
09 November 2001
Industrial Promotion And Investmeantcorporation Of Orrisa Li
2 Crore
09 November 2001
Industrial Promotion And Investmeantcorporation Of Orrisa Li
0
09 November 2001
Industrial Promotion And Investmeantcorporation Of Orrisa Li
0

Documents

Form STK-2-27102020-signed
Optional Attachment-(2)-28022020
-28022020
Optional Attachment-(1)-28022020
Form MGT-14-09022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019
Form MGT-7-23092019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form DIR-12-16052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018
Form AOC-4-21092018