Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,755,000
Authorised Capital
5,000,000

Directors

Arun Kumar Mundra
Arun Kumar Mundra
Director
over 2 years ago
Saroj Sharma
Saroj Sharma
Managing Director
about 22 years ago

Charges

2 Crore
26 April 2011
Hdfc Bank Limited
42 Lak
22 September 2008
Axis Bank Ltd
70 Lak
28 March 2008
Axis Bank Limited
1 Crore
14 December 2004
Citicorp Finance Ltd
25 Lak
18 March 2004
Uco Bank
45 Lak
18 March 2004
Uco Bank
0
14 December 2004
Citicorp Finance Ltd
0
22 September 2008
Axis Bank Ltd
0
26 April 2011
Hdfc Bank Limited
0
28 March 2008
Axis Bank Limited
0
18 March 2004
Uco Bank
0
14 December 2004
Citicorp Finance Ltd
0
22 September 2008
Axis Bank Ltd
0
26 April 2011
Hdfc Bank Limited
0
28 March 2008
Axis Bank Limited
0
18 March 2004
Uco Bank
0
14 December 2004
Citicorp Finance Ltd
0
22 September 2008
Axis Bank Ltd
0
26 April 2011
Hdfc Bank Limited
0
28 March 2008
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Optional Attachment-(1)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-100316.OCT
Form MGT-7-230216.OCT