Company Information

CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,428,000
Authorised Capital
1,500,000

Directors

Yash Tikmani
Yash Tikmani
Director/Designated Partner
over 2 years ago
Babita Tikmani
Babita Tikmani
Director
about 8 years ago

Past Directors

Ramesh Tikmani
Ramesh Tikmani
Director
about 14 years ago
Vikash Tikmani
Vikash Tikmani
Director
about 14 years ago
Arun Kumar Tikmani
Arun Kumar Tikmani
Director
over 37 years ago

Charges

13 Lak
03 September 2012
Corporation Bank
5 Lak
30 June 2000
State Bank Of India
4 Lak
29 April 2000
State Bank Of India
4 Lak
03 September 2012
Corporation Bank
0
29 April 2000
State Bank Of India
0
30 June 2000
State Bank Of India
0
03 September 2012
Corporation Bank
0
29 April 2000
State Bank Of India
0
30 June 2000
State Bank Of India
0
03 September 2012
Corporation Bank
0
29 April 2000
State Bank Of India
0
30 June 2000
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Form DIR-12-03022018_signed
Evidence of cessation;-29012018
Notice of resignation;-29012018
Form PAS-3-19012018_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.-16012018
Copy of Board or Shareholders? resolution-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-05122016_signed