Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Saradamma Chellamma
Saradamma Chellamma
Director/Designated Partner
almost 9 years ago
Subash Chandra Pal
Subash Chandra Pal
Director
over 13 years ago
Vijay Kumar
Vijay Kumar
Director
over 13 years ago

Past Directors

Palliyil Gangadharan Nair
Palliyil Gangadharan Nair
Director
over 13 years ago

Charges

1 Crore
31 December 2018
Andhra Bank
62 Lak
30 October 2020
Union Bank
90 Lak
30 October 2020
Others
0
31 December 2018
Others
0
30 October 2020
Others
0
31 December 2018
Others
0
30 October 2020
Others
0
31 December 2018
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Evidence of cessation;-10032017
Acknowledgement received from company-10032017
Notice of resignation;-10032017
Form DIR-11-10032017_signed
Form DIR-12-10032017_signed
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017