Company Information

CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,971,500
Authorised Capital
10,000,000

Directors

Rajesh Mahipal
Rajesh Mahipal
Director/Designated Partner
over 2 years ago
Ritesh Mahipal
Ritesh Mahipal
Director
over 17 years ago
Kaushalya Devi Mahipal
Kaushalya Devi Mahipal
Director
almost 25 years ago
Laxman Lal Mahipal
Laxman Lal Mahipal
Managing Director
almost 25 years ago

Charges

1 Crore
15 March 2011
Central Bank Of India
1 Crore
22 April 2020
Central Bank Of India
9 Lak
15 March 2011
Others
0
22 April 2020
Others
0
15 March 2011
Others
0
22 April 2020
Others
0
15 March 2011
Others
0
22 April 2020
Others
0
15 March 2011
Others
0
22 April 2020
Others
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-06112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016