Company Information

CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sumitra Panda
Sumitra Panda
Director
almost 5 years ago
Manoja Kumar Padhy
Manoja Kumar Padhy
Individual Promoter
almost 19 years ago

Past Directors

Mahendra Prasad Bamdev Panda
Mahendra Prasad Bamdev Panda
Additional Director
almost 9 years ago
Manmit Padhy
Manmit Padhy
Director
about 10 years ago
Meenaxee Padhy
Meenaxee Padhy
Director
about 10 years ago
Manjit Padhy
Manjit Padhy
Director
almost 19 years ago

Charges

35 Lak
03 June 2008
Hdfc Bank Limited
35 Lak
10 May 2004
The Saraswat Co-operative Bank Ltd.
4 Lak
20 February 2003
Cosmos Co-op. Bank Limited
19 Lak
03 June 2008
Hdfc Bank Limited
0
20 February 2003
Cosmos Co-op. Bank Limited
0
10 May 2004
The Saraswat Co-operative Bank Ltd.
0
03 June 2008
Hdfc Bank Limited
0
20 February 2003
Cosmos Co-op. Bank Limited
0
10 May 2004
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Declaration by first director-21122020
Optional Attachment-(1)-21122020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form AOC-4-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed