Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,830,000
Authorised Capital
4,000,000

Directors

Binod Kumar Saralia
Binod Kumar Saralia
Director
over 2 years ago
Sunil Kumar Saralia
Sunil Kumar Saralia
Director
over 2 years ago
Kishorilal Saralia
Kishorilal Saralia
Director
over 13 years ago

Past Directors

Umesh Kumar Saralia
Umesh Kumar Saralia
Director
over 28 years ago
Rajesh Kumar Saralia
Rajesh Kumar Saralia
Director
over 28 years ago

Charges

3 Crore
03 December 2013
Axis Bank Limited
3 Crore
18 January 2006
Bank Of Baruda
1 Crore
03 December 2013
Axis Bank Limited
0
18 January 2006
Bank Of Baruda
0
03 December 2013
Axis Bank Limited
0
18 January 2006
Bank Of Baruda
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
Optional Attachment-(1)-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Instrument(s) of creation or modification of charge;-03032017
Optional Attachment-(1)-03032017