Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
55,240,700
Authorised Capital
60,000,000
Directors
Madhusudan Singhania
Director
about 2 years ago
about 2 years ago
Uddhaw Kumar Singhania
Director
over 22 years ago
over 22 years ago
Past Directors
Sriharsh Singhania
Additional Director
over 6 years ago
over 6 years ago
Hariram Singhania
Director
over 25 years ago
over 25 years ago
Charges
10 May 2002
Industrial Development Bank Of India
1 Crore
08 March 2001
Industrial Development Bank Of India
6 Crore
08 March 2001
Industrial Development Bank Of India
0
10 May 2002
Industrial Development Bank Of India
0
08 March 2001
Industrial Development Bank Of India
0
10 May 2002
Industrial Development Bank Of India
0
Documents
Form DPT-3-06012021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form ADT-1-25122019_signed
Form ADT-3-25122019_signed
Copy of the intimation sent by company-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Resignation letter-24122019
Form INC-22-14062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-13062019_signed
