Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
24,990,000
Authorised Capital
25,000,000

Directors

Hari Om Jaiswal
Hari Om Jaiswal
Director
over 9 years ago
Abid Mohammed
Abid Mohammed
Director
almost 10 years ago

Past Directors

Pramod Jaiswal
Pramod Jaiswal
Director
about 13 years ago
Sudhir Kedia
Sudhir Kedia
Director
over 15 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Director
over 15 years ago
Sarda Devi Killa
Sarda Devi Killa
Director
over 17 years ago
Kanhaiya Killa
Kanhaiya Killa
Director
about 21 years ago
Suresh Kumar Khandelwal
Suresh Kumar Khandelwal
Director
about 21 years ago
Shyam Kejariwal Sundar
Shyam Kejariwal Sundar
Director
about 21 years ago

Charges

3 Crore
10 October 2008
Canara Bank
3 Crore
18 June 2005
Central Bank Of India
1 Crore
18 June 2005
Central Bank Of India
0
10 October 2008
Canara Bank
0
18 June 2005
Central Bank Of India
0
10 October 2008
Canara Bank
0
18 June 2005
Central Bank Of India
0
10 October 2008
Canara Bank
0

Documents

Form DIR-12-07052016_signed
Notice of resignation;-07052016
Evidence of cessation;-07052016
Form DIR-11-02052016_signed
-02052016
Form DIR-12-23042016_signed
Letter of appointment;-23042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Form DIR-12-020216.OCT
Form DIR-11-020216.OCT
Letter of Appointment-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Interest in other entities-010216.PDF
Evidence of cessation-010216.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form66-201014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT