Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,349,400
Authorised Capital
5,000,000
Directors
Sarita Kedia
Director
over 18 years ago
over 18 years ago
Past Directors
Gaurav Kedia
Additional Director
over 5 years ago
over 5 years ago
Anju Kedia
Director
over 18 years ago
over 18 years ago
Charges
28 January 2015
Idbi Bank Limited
1 Crore
03 October 2013
State Bank Of India Sme Branch Jharsuguda(10923)
65 Lak
09 July 2013
State Bank Of India
1 Crore
08 October 2008
State Bank Of India
70 Lak
02 August 1999
Union Bank Of India; Main Road Jharsuguda
25 Lak
25 October 2019
Union Bank Of India Limited
55 Lak
28 January 2015
Idbi Bank Limited
0
25 October 2019
Others
0
08 October 2008
State Bank Of India
0
09 July 2013
State Bank Of India
0
02 August 1999
Union Bank Of India; Main Road Jharsuguda
0
03 October 2013
State Bank Of India Sme Branch Jharsuguda(10923)
0
28 January 2015
Idbi Bank Limited
0
25 October 2019
Others
0
08 October 2008
State Bank Of India
0
09 July 2013
State Bank Of India
0
02 August 1999
Union Bank Of India; Main Road Jharsuguda
0
03 October 2013
State Bank Of India Sme Branch Jharsuguda(10923)
0
Documents
Form DIR-12-18092020_signed
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-10092020-signed
Form SH-7-31072020-signed
Optional Attachment-(2)-21072020
Altered articles of association;-21072020
Optional Attachment-(1)-21072020
Copy of the resolution for alteration of capital;-21072020
Altered memorandum of assciation;-21072020
Optional Attachment-(2)-09072020
Copy of the resolution for alteration of capital;-09072020
Optional Attachment-(1)-09072020
Altered articles of association;-09072020
Altered memorandum of assciation;-09072020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form PAS-3-12122019_signed
Optional Attachment-(1)-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Copy of Board or Shareholders? resolution-12122019
Optional Attachment-(2)-12122019
Form SH-7-09122019-signed
