Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,208,000
Authorised Capital
50,000,000
Directors
Manohar Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bela Jaiswal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shilpa Jaiswal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mayank Jaiswal
Managing Director
almost 20 years ago
almost 20 years ago
Harish Chandra Mohanty
Director
almost 22 years ago
almost 22 years ago
Charges
09 January 2003
State Bank Of Trevamneor
10 Lak
07 April 2021
Icici Bank Limited
20 Crore
07 April 2021
Others
0
09 January 2003
State Bank Of Trevamneor
0
07 April 2021
Others
0
09 January 2003
State Bank Of Trevamneor
0
Documents
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
-07082020
Copy of written consent given by auditor-07082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Notice of resignation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(4)-03042018
Evidence of cessation;-03042018
Interest in other entities;-03042018
List of share holders, debenture holders;-22112017
Optional Attachment-(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
