Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,373,000
Authorised Capital
6,000,000
Directors
Meghraj Katela
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratan Lal Manot
Director
almost 27 years ago
almost 27 years ago
Charges
12 December 2018
Axis Bank Limited
5 Crore
02 January 2013
Axis Bank Limited
1 Crore
31 August 2004
Allahabad Bank
38 Lak
03 December 2021
Hdfc Bank Limited
0
02 January 2013
Axis Bank Limited
0
12 December 2018
Others
0
31 August 2004
Allahabad Bank
0
03 December 2021
Hdfc Bank Limited
0
02 January 2013
Axis Bank Limited
0
12 December 2018
Others
0
31 August 2004
Allahabad Bank
0
03 December 2021
Hdfc Bank Limited
0
02 January 2013
Axis Bank Limited
0
12 December 2018
Others
0
31 August 2004
Allahabad Bank
0
Documents
Form ADT-1-04062020_signed
-02062020
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
List of share holders, debenture holders;-29052020
Statement of Subsidiaries as per section 129 - Form AOC-1-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Altered memorandum of association-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-08122018
Form AOC - 4 CFS-07012018_signed
Directors report as per section 134(3)-03012018
Statement of Subsidiaries as per section 129 - Form AOC-1-03012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012018
