Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,895,000
Authorised Capital
5,000,000
Directors
Arundhati Tej
Director
over 2 years ago
over 2 years ago
Chhaya Tej
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Manas Ram Mishra
Director
about 6 years ago
about 6 years ago
Bhavesh Madhubhai Patel
Director
almost 18 years ago
almost 18 years ago
Charges
06 January 1998
State Bank Of India
20 Lak
06 January 1998
State Bank Of India
0
06 January 1998
State Bank Of India
0
06 January 1998
State Bank Of India
0
Documents
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23072019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-10112017_signed
