Company Information
CIN
Status
Date of Incorporation
27 July 1982
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Hiren Patel
Additional Director
almost 10 years ago
almost 10 years ago
Vishram Patel
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Pravin Patel
Managing Director
over 27 years ago
over 27 years ago
Charges
04 December 1987
State Bank Of India
2 Crore
20 July 1994
State Bank Of India
1 Crore
04 September 2021
Hdfc Bank Limited
3 Crore
04 September 2021
Hdfc Bank Limited
0
04 December 1987
State Bank Of India
0
20 July 1994
State Bank Of India
0
04 September 2021
Hdfc Bank Limited
0
04 December 1987
State Bank Of India
0
20 July 1994
State Bank Of India
0
Documents
Form DPT-3-31122020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(3)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form MGT-7-10012019_signed
