Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,908,000
Authorised Capital
4,000,000
Directors
Kalpana Thakkar
Director
almost 11 years ago
almost 11 years ago
Harish Kumar Thakar
Director
almost 19 years ago
almost 19 years ago
Jitendra Thakkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nawnit Thakkar
Director
almost 11 years ago
almost 11 years ago
Charges
11 December 2017
State Bank Of India
40 Lak
11 December 2017
Others
0
11 December 2017
Others
0
11 December 2017
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019-signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form CHG-1-15022018_signed
Instrument(s) of creation or modification of charge;-15022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form DIR-12-100216.OCT
Evidence of cessation-090216.PDF
Form AOC-4-131215.OCT
