Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,263,510
Authorised Capital
10,000,000

Directors

Dilraj Kaur Panesar
Dilraj Kaur Panesar
Director
almost 3 years ago
Paramjit Kaur Panesar
Paramjit Kaur Panesar
Director
over 22 years ago

Past Directors

Makhan Singh Panesar
Makhan Singh Panesar
Director
over 22 years ago

Charges

2 Crore
28 January 2021
Canara Bank
2 Crore
28 January 2021
Canara Bank
0
28 January 2021
Canara Bank
0
28 January 2021
Canara Bank
0

Documents

Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
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
Form AOC - 4 CFS-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Resignation letter-29092018