Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,836,300
Authorised Capital
10,000,000

Directors

Dilraj Kaur Panesar
Dilraj Kaur Panesar
Director
almost 3 years ago
Makhan Singh Panesar
Makhan Singh Panesar
Beneficial Owner
almost 6 years ago
Sarabjit Singh Panesar
Sarabjit Singh Panesar
Director
almost 15 years ago

Documents

Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form BEN - 2-07022020_signed
Declaration under section 90-07022020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Form ADT-3-27072017-signed