Company Information
CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,070,000
Authorised Capital
4,000,000
Directors
Manoj Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Lalani
Director
over 26 years ago
over 26 years ago
Jayshree Lalani
Director
over 26 years ago
over 26 years ago
Charges
25 September 2014
United Bank Of India
1 Crore
03 February 2005
United Bank Of India
70 Lak
28 March 2003
Andhra Bank
18 Lak
25 September 2014
United Bank Of India
0
03 February 2005
United Bank Of India
0
28 March 2003
Andhra Bank
0
25 September 2014
United Bank Of India
0
03 February 2005
United Bank Of India
0
28 March 2003
Andhra Bank
0
25 September 2014
United Bank Of India
0
03 February 2005
United Bank Of India
0
28 March 2003
Andhra Bank
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-19072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-11072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711
Optional Attachment-(1)-06072017
Instrument(s) of creation or modification of charge;-06072017
Form MGT-14-18042017-signed
Optional Attachment-(1)-17042017
Altered articles of association-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Altered memorandum of association-17042017
Form SH-7-07042017-signed
Optional Attachment-(1)-07042017
