Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
3,940,000
Directors
Budhiram Patel
Director
almost 19 years ago
almost 19 years ago
Navin Chandra Patel
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Himmat Lal Patel
Director
almost 19 years ago
almost 19 years ago
Charges
14 July 2007
Indian Bank
40 Lak
14 July 2007
Others
0
14 July 2007
Others
0
14 July 2007
Others
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-19082019
Form ADT-1-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160720
