Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,482,000
Authorised Capital
35,000,000
Directors
Sumeet Binodroy Khimji
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Dinesh Khimji
Director/Designated Partner
over 2 years ago
over 2 years ago
Binodroy Khimji Nanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Khimji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajesh Samanta
Additional Director
over 13 years ago
over 13 years ago
Charges
07 December 2011
State Bank Of India
4 Crore
07 December 2011
State Bank Of India
0
07 December 2011
State Bank Of India
0
Documents
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019-signed
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-15012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
