Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Manjit Singh
Manjit Singh
Managing Director
over 2 years ago
Navpreet Singh
Navpreet Singh
Director/Designated Partner
almost 14 years ago
Bishen Singh
Bishen Singh
Director
almost 21 years ago

Past Directors

Malinder Kaur
Malinder Kaur
Director
over 11 years ago

Charges

0
06 June 2005
Uco Bank
5 Crore
05 August 2020
Uco Bank
99 Lak
05 August 2020
Others
0
06 June 2005
Uco Bank
0
05 August 2020
Others
0
06 June 2005
Uco Bank
0
05 August 2020
Others
0
06 June 2005
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-08022018
Form CHG-1-08022018_signed
Optional Attachment-(1)-08022018
Instrument(s) of creation or modification of charge;-08022018
Optional Attachment-(3)-08022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed