Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Directors
Mahammed Kutabuddin
Managing Director
about 3 years ago
about 3 years ago
Nadira Rahmat Fatima
Director
almost 21 years ago
almost 21 years ago
Charges
20 February 2009
Bank Of India
6 Crore
30 November 2019
Bank Of India
6 Crore
30 November 2019
Bank Of India
0
20 February 2009
Bank Of India
0
30 November 2019
Bank Of India
0
20 February 2009
Bank Of India
0
30 November 2019
Bank Of India
0
20 February 2009
Bank Of India
0
Documents
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Form DPT-3-19122019-signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-11122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form SH-7-11072019-signed
Form PAS-3-11072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy of Board or Shareholders? resolution-11072019
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Altered memorandum of association-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Copy of the resolution for alteration of capital;-03072019
Altered memorandum of assciation;-03072019
Altered articles of association;-03072019
Altered articles of association-03072019
