Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,400,000

Directors

Dinesh Kumar Singhania
Dinesh Kumar Singhania
Director
over 2 years ago
Rakesh Singhania
Rakesh Singhania
Director
over 20 years ago
Mukesh Singhania
Mukesh Singhania
Managing Director
over 20 years ago

Past Directors

Nathmal Singhania
Nathmal Singhania
Director
over 20 years ago

Charges

2 Crore
24 April 2014
Bank Of India
2 Crore
24 April 2014
Bank Of India
0
24 April 2014
Bank Of India
0
24 April 2014
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-16082017