Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,853,900
Authorised Capital
20,000,000

Directors

Deepak M Vajir
Deepak M Vajir
Director/Designated Partner
over 2 years ago

Past Directors

Ketan Mahesh Vajir
Ketan Mahesh Vajir
Director
over 10 years ago
Manoharlal Jayantilal Vajir
Manoharlal Jayantilal Vajir
Director
almost 16 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 21 years ago
Mahesh Jayantilal Vajir
Mahesh Jayantilal Vajir
Director
about 21 years ago

Charges

1 Crore
06 December 2017
Hdfc Bank Limited
1 Crore
27 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
06 December 2017
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
06 December 2017
Hdfc Bank Limited
0
27 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
26 November 2022
Others
0
06 December 2017
Hdfc Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-09122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Form DPT-3-26072019-signed
Form DPT-3-15072019-signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed