Company Information
CIN
Status
Date of Incorporation
14 December 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,129,500
Authorised Capital
10,000,000
Directors
Gaurav Kedia
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sarita Kedia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rajendra Kumar Kedia
Director
about 20 years ago
about 20 years ago
Charges
29 December 2018
State Bank Of India
2 Crore
18 April 2015
State Bank Of India
80 Lak
31 October 2011
Panjab National Bank
3 Crore
29 June 2010
State Bank Of India
29 Lak
31 March 2009
State Bank Of India
75 Lak
29 December 2018
State Bank Of India
0
29 June 2010
State Bank Of India
0
31 October 2011
Panjab National Bank
0
18 April 2015
State Bank Of India
0
31 March 2009
State Bank Of India
0
29 December 2018
State Bank Of India
0
29 June 2010
State Bank Of India
0
31 October 2011
Panjab National Bank
0
18 April 2015
State Bank Of India
0
31 March 2009
State Bank Of India
0
29 December 2018
State Bank Of India
0
29 June 2010
State Bank Of India
0
31 October 2011
Panjab National Bank
0
18 April 2015
State Bank Of India
0
31 March 2009
State Bank Of India
0
29 December 2018
State Bank Of India
0
29 June 2010
State Bank Of India
0
31 October 2011
Panjab National Bank
0
18 April 2015
State Bank Of India
0
31 March 2009
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form GNL-2-19112019-signed
Optional Attachment-(3)-14112019
Optional Attachment-(5)-14112019
Optional Attachment-(4)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form PAS-3-31102019_signed
Form MGT-14-31102019_signed
Optional Attachment-(5)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Copy of Board or Shareholders? resolution-30102019
Optional Attachment-(3)-30102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Complete record of private placement offers and acceptances in Form PAS-5.-30102019
Optional Attachment-(4)-30102019
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form DPT-3-26072019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012019
