Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jitendra S Choudhari
Jitendra S Choudhari
Director
over 2 years ago
Saroj J Choudhari
Saroj J Choudhari
Director
over 2 years ago

Past Directors

Shrenik J Choudhari
Shrenik J Choudhari
Director
over 22 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 25 years ago

Charges

1 Crore
17 May 2000
Canara Bank
1 Crore
17 May 2000
Canara Bank
0
17 May 2000
Canara Bank
0
17 May 2000
Canara Bank
0

Documents

List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
Form DPT-3-30092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Form DPT-3-08072019-signed
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed