Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,395,000
Authorised Capital
22,500,000

Directors

Aditya Jaipuria
Aditya Jaipuria
Director
over 2 years ago
Jasjeet Singh
Jasjeet Singh
Director/Designated Partner
about 25 years ago

Past Directors

Saminder Kaur
Saminder Kaur
Managing Director
about 25 years ago

Charges

10 Lak
03 June 2013
Bank Of Maharashtra
9 Crore
23 January 2002
Union Bankof India
10 Lak
21 January 2002
Union Bank Of India
61 Lak
03 June 2013
Bank Of Maharashtra
0
23 January 2002
Union Bankof India
0
21 January 2002
Union Bank Of India
0
03 June 2013
Bank Of Maharashtra
0
23 January 2002
Union Bankof India
0
21 January 2002
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Optional Attachment-(1)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019