Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rohit Kumar Khandelwal
Director
over 14 years ago
over 14 years ago
Suresh Kumar Khandelwal
Director
over 15 years ago
over 15 years ago
Charges
26 September 2018
Tata Capital Financial Services Limited
56 Lak
24 December 2016
Hinduja Leyland Finance Limited
50 Lak
10 March 2014
Bank Of India
30 Lak
24 December 2016
Others
0
10 March 2014
Bank Of India
0
26 September 2018
Tata Capital Financial Services Limited
0
24 December 2016
Others
0
10 March 2014
Bank Of India
0
26 September 2018
Tata Capital Financial Services Limited
0
24 December 2016
Others
0
10 March 2014
Bank Of India
0
26 September 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form SH-7-05032020-signed
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-17072019-signed
Form DPT-3-12072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
