Company Information
CIN
Status
Date of Incorporation
24 June 1982
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,925,000
Authorised Capital
100,000,000
Directors
Virendra Kheria
Director
over 2 years ago
over 2 years ago
Ram Pratap Kheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Kheria
Director
over 23 years ago
over 23 years ago
Sharda Devi Kheria
Director
over 43 years ago
over 43 years ago
Charges
10 June 2014
Hdfc Bank Limited
10 Crore
10 June 2014
Hdfc Bank Limited
0
10 June 2014
Hdfc Bank Limited
0
Documents
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Notice of resignation;-28042020
Optional Attachment-(1)-28042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form DPT-3-23072019-signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
