Company Information
CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunil Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Taneja
Director
about 35 years ago
about 35 years ago
Charges
05 June 2017
Bank Of India
1 Crore
24 September 2014
Bank Of India
16 Lak
09 March 2011
Bank Of India
20 Lak
12 June 1998
Bank Of India
10 Crore
30 September 2021
Hdfc Bank Limited
0
12 June 1998
Bank Of India
0
05 June 2017
Others
0
24 September 2014
Bank Of India
0
09 March 2011
Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
12 June 1998
Bank Of India
0
05 June 2017
Others
0
24 September 2014
Bank Of India
0
09 March 2011
Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
12 June 1998
Bank Of India
0
05 June 2017
Others
0
24 September 2014
Bank Of India
0
09 March 2011
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Instrument(s) of creation or modification of charge;-29062017
Form CHG-1-29062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
