Company Information
CIN
Status
Date of Incorporation
23 November 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,395,000
Authorised Capital
5,500,000
Directors
Pranita Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Satyapal Mittal
Whole Time Director
about 13 years ago
about 13 years ago
Vikash Mittal
Director
about 33 years ago
about 33 years ago
Charges
27 June 2011
Hdfc Bank Limited
50 Lak
28 April 1993
Uco Bank
47 Lak
27 June 2011
Hdfc Bank Limited
0
28 April 1993
Uco Bank
0
27 June 2011
Hdfc Bank Limited
0
28 April 1993
Uco Bank
0
27 June 2011
Hdfc Bank Limited
0
28 April 1993
Uco Bank
0
Documents
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DIR-12-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-11112020
Evidence of cessation;-03082020
Optional Attachment-(1)-03082020
Form DIR-12-03082020_signed
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-22102018
Copies of the utility bills as mentioned above (not older than two months)-22102018
Optional Attachment-(1)-22102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018
Optional Attachment-(2)-22102018
