Company Information
CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,384,680
Authorised Capital
1,500,000
Directors
Satish Chandra Gautam
Director
over 2 years ago
over 2 years ago
Shresth Vardhan Gautam
Director/Designated Partner
about 6 years ago
about 6 years ago
Shaurya Vardhan Gautam
Director
almost 8 years ago
almost 8 years ago
Mamta Gautam
Director
about 23 years ago
about 23 years ago
Past Directors
Pushpa Lata Gautam
Director
about 23 years ago
about 23 years ago
Kamlesh Gautam
Director
over 24 years ago
over 24 years ago
Sandeep Gautam
Director
over 24 years ago
over 24 years ago
Charges
10 January 2018
Bank Of India
49 Lak
21 May 2010
Bank Of India
11 Lak
10 January 2018
Others
0
21 May 2010
Bank Of India
0
10 January 2018
Others
0
21 May 2010
Bank Of India
0
10 January 2018
Others
0
21 May 2010
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-19102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form INC-22-06052019_signed
Form MGT-14-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form CHG-1-26032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Optional Attachment-(1)-23032018
