Company Information
CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sameer Hans
Director/Designated Partner
about 2 years ago
about 2 years ago
Annie Hans
Director
almost 23 years ago
almost 23 years ago
Past Directors
Anjoo Tayal
Director
about 16 years ago
about 16 years ago
Charges
31 January 2011
Vijaya Bank
3 Lak
30 November 2010
Vijaya Bank
4 Lak
10 December 2002
Corporaation Bank
5 Lak
10 December 2002
Corporaation Bank
0
30 November 2010
Vijaya Bank
0
31 January 2011
Vijaya Bank
0
10 December 2002
Corporaation Bank
0
30 November 2010
Vijaya Bank
0
31 January 2011
Vijaya Bank
0
10 December 2002
Corporaation Bank
0
30 November 2010
Vijaya Bank
0
31 January 2011
Vijaya Bank
0
13 October 2023
Hdfc Bank Limited
0
10 December 2002
Corporaation Bank
0
30 November 2010
Vijaya Bank
0
31 January 2011
Vijaya Bank
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-06042019_signed
Letter of the charge holder stating that the amount has been satisfied-06042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Resltn passed by the BOD-250914.PDF
