Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,406,000
Authorised Capital
17,500,000

Directors

Dalbir Singh Arora
Dalbir Singh Arora
Director
almost 3 years ago
Rajbir Kaur
Rajbir Kaur
Director
over 28 years ago
Rajinder Singh
Rajinder Singh
Managing Director
over 28 years ago

Past Directors

Tajinder Singh
Tajinder Singh
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-14-28082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180828
Altered articles of association-25082018
Altered memorandum of association-25082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered memorandum of association-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Altered articles of association-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed