Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Ranjodh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagtar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nirmal Singh
Director
about 13 years ago
about 13 years ago
Mirza Abdulahad Baig
Director
over 13 years ago
over 13 years ago
Charges
14 November 2006
Uco Bank
1 Crore
14 November 2006
Uco Bank
0
14 November 2006
Uco Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-17072019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-02092017
Notice of resignation;-02092017
Form DIR-12-02092017_signed
Form DIR-11-02092017_signed
Evidence of cessation;-02092017
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Acknowledgement received from company-01092017
