Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
887,000
Authorised Capital
2,000,000

Directors

Kameshwar Tiwari
Kameshwar Tiwari
Director/Designated Partner
over 2 years ago
Shivam Tiwari
Shivam Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Tiwari
Umesh Tiwari
Director
almost 14 years ago

Charges

5 Lak
25 February 2003
The Urban Co-op Bank Ltd
5 Lak
25 February 2003
The Urban Co-op Bank Ltd
0
25 February 2003
The Urban Co-op Bank Ltd
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-07102020-signed
Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017