Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Directors
Rati Kant Bej
Additional Director
over 2 years ago
over 2 years ago
Pavitra Krishna Samal
Director
over 2 years ago
over 2 years ago
Past Directors
Chandni Samal
Director
over 13 years ago
over 13 years ago
Debashis Thamba
Director
over 13 years ago
over 13 years ago
Archana Samal
Director
over 13 years ago
over 13 years ago
Charges
22 May 2014
Axis Bank Limited
5 Crore
08 January 2014
Bank Of Maharashtra
9 Crore
22 May 2014
Axis Bank Limited
0
08 January 2014
Bank Of Maharashtra
0
22 May 2014
Axis Bank Limited
0
08 January 2014
Bank Of Maharashtra
0
22 May 2014
Axis Bank Limited
0
08 January 2014
Bank Of Maharashtra
0
Documents
Form AOC-4-05012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form ADT-1-06042018_signed
Copy of the intimation sent by company-06042018
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Interest in other entities;-05042018
Notice of resignation;-05042018
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form MGT-7-01042018_signed
Form e-CODS-31032018_signed
Directors report as per section 134(3)-31032018
