Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,525,000
Authorised Capital
20,000,000
Directors
Satya Dev Kedia
Managing Director
over 2 years ago
over 2 years ago
Adarsh Kedia
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sunita Kedia
Director
almost 15 years ago
almost 15 years ago
Charges
21 October 2011
State Bank Of India
7 Crore
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
Documents
Form DPT-3-14072020-signed
Optional Attachment-(1)-11072020
Form DPT-3-10072020-signed
Auditor?s certificate-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Evidence of cessation;-27102017
