Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,015,000
Authorised Capital
20,000,000

Directors

Uma Shankar Chowbey
Uma Shankar Chowbey
Director/Designated Partner
almost 9 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
almost 17 years ago

Past Directors

Kallu Singh
Kallu Singh
Director
over 21 years ago

Charges

0
16 December 2011
Bank Of Baroda
10 Crore
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0
16 December 2011
Bank Of Baroda
0

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Acknowledgement received from company-31122016
Evidence of cessation;-31122016
Form DIR-11-31122016_signed
Form DIR-12-31122016_signed
Letter of appointment;-31122016
Notice of resignation filed with the company-31122016
Proof of dispatch-31122016
Notice of resignation;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed