Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,100
Authorised Capital
5,000,000

Directors

Bharati Girdhar
Bharati Girdhar
Director
over 2 years ago

Past Directors

Vandana Girdhar
Vandana Girdhar
Director
about 10 years ago
Arun Kumar Girdhar
Arun Kumar Girdhar
Managing Director
about 21 years ago

Charges

1 Crore
10 October 2014
Hdfc Bank Limited
1 Crore
30 April 2015
Axis Bank Limited
21 Lak
31 December 2013
Tata Capital Financial Services Limited
19 Lak
22 December 2004
Industrial Promotion And Investment Corpn. Of Orissa Ltd
27 Lak
10 October 2014
Hdfc Bank Limited
0
22 December 2004
Industrial Promotion And Investment Corpn. Of Orissa Ltd
0
30 April 2015
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
10 October 2014
Hdfc Bank Limited
0
22 December 2004
Industrial Promotion And Investment Corpn. Of Orissa Ltd
0
30 April 2015
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
10 October 2014
Hdfc Bank Limited
0
22 December 2004
Industrial Promotion And Investment Corpn. Of Orissa Ltd
0
30 April 2015
Axis Bank Limited
0
31 December 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form CHG-4-26042018_signed