Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Anil Kumar Damani
Anil Kumar Damani
Beneficial Owner
over 24 years ago
Rajesh Kumar Damani
Rajesh Kumar Damani
Beneficial Owner
over 31 years ago

Past Directors

Alok Maheshwary
Alok Maheshwary
Director
almost 32 years ago

Charges

4 Crore
16 October 2004
Standard Charterd Bank
2 Crore
27 January 2000
Industerial Promotion And Investment Corporation Orissa Ltd
60 Lak
29 September 1997
Vijaya Bank
65 Lak
29 September 1997
Vijaya Bank
65 Lak
29 September 1997
Vijaya Bank
0
16 October 2004
Standard Charterd Bank
0
27 January 2000
Industerial Promotion And Investment Corporation Orissa Ltd
0
29 September 1997
Vijaya Bank
0
29 September 1997
Vijaya Bank
0
16 October 2004
Standard Charterd Bank
0
27 January 2000
Industerial Promotion And Investment Corporation Orissa Ltd
0
29 September 1997
Vijaya Bank
0

Documents

Form BEN - 2-22032020_signed
Declaration under section 90-17032020
Form DIR-12-15032020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016