Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gomti Devi Newatia
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Sheelam Newatia
Director
over 6 years ago
over 6 years ago
Banwari Lal Newatia
Additional Director
over 17 years ago
over 17 years ago
Ramesh Kumar Nangalia
Director
over 25 years ago
over 25 years ago
Charges
22 June 2021
Axis Bank Limited
1 Crore
22 June 2021
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
Documents
Form PAS-3-05032020_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.-05032020
Copy of Board or Shareholders? resolution-05032020
Form SH-7-28022020-signed
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Altered articles of association;-27022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Altered articles of association;-15022020
Altered memorandum of assciation;-15022020
Copy of the resolution for alteration of capital;-15022020
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Form PAS-3-20112019_signed
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-18112019
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.-18112019
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.-14112019
Copy of Board or Shareholders? resolution-14112019
Form SH-7-27092019-signed
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019
Altered articles of association;-26092019
Altered memorandum of assciation;-12092019
Altered articles of association;-12092019
