Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,125,000
Authorised Capital
10,000,000

Directors

Binod Kumar Saralia
Binod Kumar Saralia
Director/Designated Partner
over 2 years ago
Udit Saralia
Udit Saralia
Director/Designated Partner
almost 4 years ago
Ashish Kumar Saralia
Ashish Kumar Saralia
Director/Designated Partner
almost 9 years ago
Vikash Saralia
Vikash Saralia
Director/Designated Partner
over 21 years ago

Past Directors

Umesh Kumar Saralia
Umesh Kumar Saralia
Director
over 21 years ago
Kishorilal Saralia
Kishorilal Saralia
Managing Director
over 21 years ago

Charges

1 Crore
21 February 2014
State Bank Of Travancore
1 Crore
21 August 2006
Uco Bank
1 Crore
21 February 2014
State Bank Of Travancore
0
21 August 2006
Uco Bank
0
21 February 2014
State Bank Of Travancore
0
21 August 2006
Uco Bank
0

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Form DIR-12-05022017_signed
Letter of appointment;-05022017
Optional Attachment-(1)-05022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022017
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT