Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,198,750
Authorised Capital
20,000,000

Directors

Parmeet Kaur Chhabra
Parmeet Kaur Chhabra
Director/Designated Partner
about 4 years ago
Suraj Sharma
Suraj Sharma
Director
over 4 years ago

Past Directors

Pramod Ranjan Nayak
Pramod Ranjan Nayak
Director
over 6 years ago
Suraj Sharma
Suraj Sharma
Director
about 8 years ago
Dilpreet Singh Chhabra
Dilpreet Singh Chhabra
Director
about 8 years ago
Manmeet Singh Chhabra
Manmeet Singh Chhabra
Director
about 15 years ago
Navneet Singh Chhabra
Navneet Singh Chhabra
Director
about 21 years ago
Vineet Singh Chhabra
Vineet Singh Chhabra
Director
about 21 years ago

Charges

0
05 June 2010
State Bank Of India(smeccc)
70 Lak
05 June 2010
State Bank Of India(smeccc)
0
05 June 2010
State Bank Of India(smeccc)
0
05 June 2010
State Bank Of India(smeccc)
0
05 June 2010
State Bank Of India(smeccc)
0
05 June 2010
State Bank Of India(smeccc)
0

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Form MGT-7-21112020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Optional Attachment-(3)-25032019
Form DIR-12-25032019_signed