Company Information
CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,500
Authorised Capital
1,000,000
Directors
Dayanand Arya
Director
over 13 years ago
over 13 years ago
Kamla Arya
Director
almost 20 years ago
almost 20 years ago
Anita Arya
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Arya
Additional Director
over 3 years ago
over 3 years ago
Charges
14 July 2008
Indian Overseas Bank
75 Lak
14 July 2008
Indian Overseas Bank
0
14 July 2008
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form 20B-29082020_signed
Annual return as per schedule V of the Companies Act,1956-28082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082020
Form 23AC-23082020_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Letter of the charge holder-010915.PDF
Form CHG-4-010915-100715.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
