Company Information
CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,622,000
Authorised Capital
10,000,000
Directors
Manoj Kumar Bhura
Director
about 2 years ago
about 2 years ago
Omsingh Charan
Director
about 2 years ago
about 2 years ago
Prabha Bhura
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
19 July 2007
Hdfc Bank Limited
1 Crore
15 September 2006
Hdfc Bank Limited
40 Lak
26 September 2022
Hdfc Bank Limited
0
19 July 2007
Hdfc Bank Limited
0
15 September 2006
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
19 July 2007
Hdfc Bank Limited
0
15 September 2006
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
19 July 2007
Hdfc Bank Limited
0
15 September 2006
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Optional Attachment-(2)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form DPT-3-22082019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Form PAS-3-11072017_signed
Copy of Board or Shareholders? resolution-11072017
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.-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
