Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Manjit Singh
Managing Director
over 2 years ago
over 2 years ago
Bishen Singh
Director
almost 21 years ago
almost 21 years ago
Malinder Kaur
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
24 January 2017
State Bank Of India
23 Crore
27 July 2013
Tata Capital Financial Services Limited
15 Crore
24 January 2011
Axis Bank Limited
6 Crore
01 June 2007
Uco Bank
5 Crore
30 June 2023
Others
0
24 January 2017
State Bank Of India
0
24 January 2011
Axis Bank Limited
0
27 July 2013
Tata Capital Financial Services Limited
0
01 June 2007
Uco Bank
0
30 June 2023
Others
0
24 January 2017
State Bank Of India
0
24 January 2011
Axis Bank Limited
0
27 July 2013
Tata Capital Financial Services Limited
0
01 June 2007
Uco Bank
0
30 June 2023
Others
0
24 January 2017
State Bank Of India
0
24 January 2011
Axis Bank Limited
0
27 July 2013
Tata Capital Financial Services Limited
0
01 June 2007
Uco Bank
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
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 resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019-signed
Instrument(s) of creation or modification of charge;-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form CHG-1-22122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181222
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
