Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,052,000
Authorised Capital
15,000,000
Directors
Sudha Khandelwal
Director
almost 21 years ago
almost 21 years ago
Akshay Khandelwal
Managing Director
almost 21 years ago
almost 21 years ago
Charges
06 December 2016
Idbi Bank Limited
4 Crore
06 December 2016
Idbi Bank Limited
1 Crore
12 October 2009
State Bank Of India
1 Crore
21 March 2011
Bank Of Baroda
3 Crore
06 December 2016
Idbi Bank Limited
0
06 December 2016
Idbi Bank Limited
0
12 October 2009
State Bank Of India
0
21 March 2011
Bank Of Baroda
0
06 December 2016
Idbi Bank Limited
0
06 December 2016
Idbi Bank Limited
0
12 October 2009
State Bank Of India
0
21 March 2011
Bank Of Baroda
0
06 December 2016
Idbi Bank Limited
0
06 December 2016
Idbi Bank Limited
0
12 October 2009
State Bank Of India
0
21 March 2011
Bank Of Baroda
0
Documents
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-31012020
Form DPT-3-02072019-signed
Auditor?s certificate-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Form MGT-7-13022017_signed
Form AOC-4-11022017_signed
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Optional Attachment-(2)-08022017
