Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,651,210
Authorised Capital
15,000,000
Directors
Naresh Kumar Modi
Whole Time Director
almost 20 years ago
almost 20 years ago
Kamal Kumar Modi
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
04 January 2007
State Bank Of India
1 Crore
04 January 2007
State Bank Of India
0
04 January 2007
State Bank Of India
0
04 January 2007
State Bank Of India
0
Documents
Form ADT-1-18082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Form MGT-7-18012020_signed
Form AOC-4-16012020_signed
Copy of MGT-8-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
Copy of MGT-8-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-09042017_signed
Form MGT-7-09042017_signed
List of share holders, debenture holders;-08042017
Copy of MGT-8-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4-070316.OCT
Form MGT-7-020316.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form66-110815 for the FY ending on-310314.OCT
